This document is a due diligence report prepared by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report indicates no significant negative media results or alerts from these searches, except for some information found in D&B. The report also includes business information about Plan D, LLC, such as its address, phone number, and company identifiers.
documents/vol00010-efta01298648-pdf.pdf
{"title":"Due Diligence Report for Plan D, LLC","key_people":["Priyanka Sharma"],"document_date":"2018-10-01","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","St Thomas, VI","Ruidoso, NM","Huntington Beach, CA"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Dun & Bradstreet","LexisNexis"],"reference_numbers":["SDNY_GM_00063566","DB-SDNY-0026391","EFTA_00174074","EFTA01298648"]}