Due diligence research conducted by PWM BIS-RESEARCH on NES, LLC, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. The report includes findings and comments on each search result.
documents/vol00010-efta01297815-pdf.pdf
{"key_people":["Mamta Choudhary","Nicole Shaw","Michael A. Ponsor","Donald S. Holland","David E. Valicenti","Diane M. Degiacomo"],"document_date":"2018-08-17","document_type":"correspondence","key_locations":["Clarksville, MD","Springfield, MA","Longmeadow, MA","Pittsfield, MA"],"document_subtype":"due diligence report","key_organizations":["NES, LLC","PWM BIS-RESEARCH","National Evaluation Systems, Inc","Holland & Bonzagni, PC","Cain Hibbard Myers & Cook, PC"],"reference_numbers":["3:05cv30081"]}