Illegal Activity
none
Blackmail
none
Date
12/15/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Zorro Management, LLC, prepared by Prachi Pawa on 12/15/2016. The report includes results from RDC, PCR, Negative Media, Non-Negative Media, Other Language Media, D&B, Smartlinx, and Court Cases searches, as well as information from LexisNexis public records.
Metadata
- Subject
- BIS-RESEARCH performed due diligence research
- Sender
- Prachi Pawa
- Recipients
- —
- Document ID
- DB-SDNY-0020273
- Date
- 12/15/2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management, LLC | Executive | Betty C Hudson | Betty C Hudson is a MEMBER (10/02/2015) and MANAGER (06/24/2014 - 10/12/2014) of Zorro Management, LLC |
| Zorro Management, LLC | Executive | William A II Hudson | William A II Hudson is a MEMBER (10/02/2015) and MANAGER (06/24/2014 - 10/12/2014) of Zorro Management, LLC |
| Zorro Management, LLC | Employee | Donna Nobles | Donna Nobles was a MANAGER (06/24/2014 - 10/12/2014) at Zorro Management, LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 8
Zorro Management, LLCAML ComplianceRDCPCRBISD&BSmartlinxLexisNexis
Locations 5
UNITED STATES616 Texas St, Fort Worth, TX 76102-4612Tarrant County18 Valley Ridge Rd, Fort Worth, TX 76107-3111Texas
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on Zorro Management, LLC.
- Significance
- This document provides information on the background and associations of Zorro Management, LLC, which is relevant for AML compliance and KYC procedures.
File Info
- File Name
- EFTA01296005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.113098
- DOJ Source
- View on DOJ