This document contains the results of due diligence research conducted by PWM BIS-RESEARCH on LSJE, LLC, in accordance with AML Compliance standards. The research includes checks in various databases such as RDC, FIRCOSOFT, and Smartlinx, with no significant negative media or legal issues found. The document also includes a business summary and public records related to LSJE, LLC.
documents/vol00010-efta01298098-pdf.pdf
{"title":"Due Diligence Research on LSJE, LLC","key_people":["Himanshu Khatwani"],"document_date":"2018-08-20","document_type":"correspondence","key_locations":["St Thomas, VI"],"key_organizations":["PWM BIS-RESEARCH","LSJE, LLC","LexisNexis"],"reference_numbers":["SDNY_GM_00062062","DB-SDNY-0024887","EFTA_00172572","EFTA01298098"]}