This document is a due diligence report prepared by PWM BIS-RESEARCH for JEGE, Inc. 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 legal issues found for JEGE, Inc. The report was prepared by Krishna Dadhich on September 27, 2018.
documents/vol00010-efta01298513-pdf.pdf
{"title":"Due Diligence Report for JEGE, Inc","key_people":["Krishna Dadhich"],"document_date":"2018-09-27","document_type":"correspondence","key_locations":["New York, NY","Virgin Islands, U.S.","United States"],"document_subtype":"due diligence report","key_organizations":["JEGE, Inc","PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00063127","DB-SDNY-0025952","EFTA_0073635","EFTA01298513"]}