This document is a due diligence report prepared by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and Smartlinx, with no significant negative media or legal issues found. It provides a comprehensive business report with details on incorporation, UCC filings, and business associates. The report is marked confidential and for internal use only.
documents/vol00010-efta01296384-pdf.pdf
{"title":"Due Diligence Report for Plan D, LLC","key_people":["Shreya Parashar"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["Ruidoso, NM","Searcy, AR","Albany, NY","New Braunfels, TX"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","LexisNexis","Dun & Bradstreet"],"reference_numbers":["SDNY_GM_00059071","DB-SDNY-0021895","EFTA_00169630"]}