Due diligence research conducted by PWM BIS-RESEARCH on JEGE, Inc in accordance with AML Compliance standards. No significant negative media or legal issues found. Includes aircraft registration details for N908JE.
documents/vol00010-efta01295195-pdf.pdf
{"key_people":["Ahsan Manzoor"],"document_date":"2013-10-02","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","Wilmington, DE","San Francisco, CA","Waalwijk, Netherlands"],"has_flight_info":true,"key_organizations":["JEGE, Inc","PWM BIS-RESEARCH","AML Compliance","LexisNexis","Dun & Bradstreet"],"reference_numbers":["C20131019065883","0041749100","C0922476","41-460-0338"]}