This document is a due diligence report conducted by PWM BIS-RESEARCH for LSJE, 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 public records and business profile information for LSJE, LLC, and its associated entities.
documents/vol00010-efta01296610-pdf.pdf
{"title":"Due Diligence Report for LSJE, LLC","key_people":["Reena Chandwani"],"document_date":"2017-06-15","document_type":"tabular","key_locations":["St Thomas, VI","United States","Virgin Islands"],"document_subtype":"due diligence report","key_organizations":["LSJE, LLC","PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00059313","DB-SDNY-0022137","EFTA_00169872","EFTA01296610"]}