The document is a due diligence report conducted by PWM BIS-RESEARCH for LSJE, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant findings or alerts. The report was prepared by Urvashi Lavania on February 11, 2015.
documents/vol00010-efta01294998-pdf.pdf
{"title":"Due Diligence Research on LSJE, LLC","key_people":["Urvashi Lavania"],"document_date":"2015-02-11","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["LSJE, LLC","PWM BIS-RESEARCH"]}