The document is a due diligence research report on Lawrence Paul Visoski Jr, conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches in various databases, media results, court cases, voter registrations, driver licenses, professional licenses, property records, motor vehicle registrations, and employment records. No significant negative media or legal issues were found. The report also contains detailed information on Visoski's professional and personal associations, property transactions, and vehicle registrations.
documents/EFTA01298810.pdf
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