The document is a due diligence report conducted by PWM BIS-RESEARCH on Zorro Management, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes a comprehensive business report with details on the company's executives, incorporation, and operations.
documents/vol00010-efta01296274-pdf.pdf
{"title":"Due Diligence Report on Zorro Management, LLC","key_people":["Reena Chandwani","Betty C Hudson","William A II Hudson","Donna Nobles"],"document_date":"2017-06-15","document_type":"tabular","key_locations":["Fort Worth, TX","Dover, DE"],"document_subtype":"due diligence report","key_organizations":["Zorro Management, LLC","PWM BIS-RESEARCH","LexisNexis"],"reference_numbers":["0802015250","5888766"]}