The document is a due diligence report conducted by PWM BIS-RESEARCH on JEGE, Inc. It includes searches in various databases for negative media, public records, and legal results. No significant findings were reported, and the business status of JEGE, Inc. is noted as suspended due to Franchise Tax Board suspension.
documents/vol00010-efta01296372-pdf.pdf
{"title":"Due Diligence Report on JEGE, Inc","key_people":["Shanu Gujaria"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["San Francisco, CA","United States","Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["JEGE, Inc","PWM BIS-RESEARCH","AML Compliance","Franchise Tax Board"],"reference_numbers":["SDNY_GM_00059059","DB-SDNY-0021883","EFTA_00169618","EFTA01296372"]}