PWM BIS-RESEARCH conducted due diligence research on JEGE, LLC, finding no significant negative media or legal issues. The report includes checks from various databases such as RDC, FIRCOSOFT, and SmartLinx, with no alerts or negative findings. The document also lists aircraft information associated with JEGE, LLC.
documents/vol00010-efta01298518-pdf.pdf
{"title":"Due Diligence Research on JEGE, LLC","key_people":["Krishna Dadhich"],"document_date":"2018-09-27","document_type":"correspondence","key_locations":["St Thomas, VI","Virgin Islands, U.S."],"has_flight_info":true,"key_organizations":["PWM BIS-RESEARCH","AML Compliance","JEGE, LLC","LexisNexis"],"reference_numbers":["SDNY_GM_00063132","DB-SDNY-0025957","EFTA 00173640","EFTA01298518"]}