The document is a due diligence report prepared by PWM BIS-RESEARCH for The 2017 Caterpillar Trust. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. The report indicates no significant findings or alerts in these searches, except for an alert in the RDC search related to KYC 01898372 for The 2017 Caterpillar Trust in the United States and Virgin Islands, U.S. No negative media or court cases were found.
documents/vol00010-efta01297502-pdf.pdf
{"title":"Due Diligence Report on The 2017 Caterpillar Trust","key_people":["Priyanka Rathore"],"document_date":"2018-02-05","document_type":"correspondence","key_locations":["United States","Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["KYC 01898372"]}