The document is a due diligence report conducted by PWM 81S-RESEARCH for LSJ Employees LLC, following AML Compliance standards. The report includes searches in various databases such as RDC, FIRCOSOFT, and D&B, with no significant findings or alerts. The report was prepared by Shanu Gujaria on August 23, 2018.
documents/vol00010-efta01298107-pdf.pdf
{"title":"Due Diligence Research on LSJ Employees LLC","key_people":["Shanu Gujaria"],"document_date":"2018-08-23","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["LSJ Employees LLC","PWM 81S-RESEARCH"]}