This document is a due diligence report conducted by PWM BIS-RESEARCH on Gratitude America Ltd, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media or legal issues found. The report also includes business information such as addresses, TIN, and industry description.
documents/vol00010-efta01297385-pdf.pdf
{"title":"Due Diligence Report on Gratitude America Ltd","key_people":["Shreya Pamshar","Kellerhals Erika"],"document_date":"2017-07-26","document_type":"correspondence","key_locations":["St Thomas, VI, United States"],"document_subtype":"due diligence report","key_organizations":["Gratitude America Ltd","PWM BIS-RESEARCH","LexisNexis","Dun & Bradstreet"],"reference_numbers":["SDNY_GM_00060454","DB-SDNY-0023278","EFTA_00170992","EFTA01297385"]}