Illegal Activity
none
Blackmail
none
Date
10/02/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on JEGE, Inc. prepared by PWM BIS-RESEARCH. The report includes information from various databases and public records, including OFAC, media searches, D&B, and corporate filings, and notes the suspended or forfeited status of the company in some states.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research for JEGE, Inc
- Sender
- Ahsan Manzoor, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 10/02/2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | due diligence research | JEGE, Inc | PWM BIS-RESEARCH performed due diligence research on JEGE, Inc. |
| JAMES E BAUMANN | Registered Agent | JEGE, INC. | JAMES E BAUMANN is the registered agent for JEGE, INC. in Texas. |
Notable Quotes 2
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Red Flags 2
- JEGE, INC. in California has a SUSPENDED status of incorporation.
- JEGE, INC. in Texas has a FORFEITED EXISTENCE or INACTIVE status of incorporation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
People 2
Organizations 14
PWM BIS-RESEARCHAML ComplianceRDCPCRD&BSmartliaxLexisNexisReed Elsevier Inc.Dun & Bradstreet, IncJ. VAN GELDER (JEGE) INC.Netherland Chamber of CommerceFAABOEINGP &W
Locations 7
Virgin IslandsU.s.WILMINGTON, DESAN FRAN, CAEL PASO, TXWAALWIJK, NETHERLANDSEUROPE
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on JEGE, Inc. to AML Compliance.
- Significance
- This document provides information on JEGE, Inc. including OFAC results, media results, D&B information, and corporate filings.
File Info
- File Name
- EFTA01295195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.035976
- DOJ Source
- View on DOJ