Due diligence research conducted by PWM BIS-RESEARCH on JEGE, LLC, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or legal issues found. Aircraft registration details included.
documents/vol00010-efta01295185-pdf.pdf
{"key_people":["Ahsan Manzoor"],"document_date":"2013-10-02","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","St. Thomas, VI"],"has_flight_info":true,"key_organizations":["PWM BIS-RESEARCH","JEGE, LLC","LexisNexis"],"reference_numbers":["SDNY_GM_00053915","DB-SDNY-0016739","EFTA_00164485","EFTA01295185"]}