Illegal Activity
none
Blackmail
none
Date
01/30/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report summarizing research on a subject, including database searches, media results, and legal records. It outlines the findings of the research and notes the need for escalation in case of significant negative media results or involvement of politically exposed persons (PEPs).
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/30/2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | business | AML Compliance | PWM BIS-RESEARCH performs due diligence research in accordance with the standards set by AML Compliance. |
| A & M | property owner | MIAMI County, OH | Owner of property in Miami County, OH |
| A & M | mortgage | CITFED MTG CORP AMERICA | Buyer with mortgage from CITFED MTG CORP AMERICA |
| A & M | lienholder | Wright Patt Credit Union | Lienholder for vehicle registration |
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.
Financial Information
Amounts:$52,616$106,081$47,168$118,511$77.570$149,180$51.113$117,982$109000$38260$52500$56800$109300$41000$55700$96700$98000
Assets:
- Real property
- Motor vehicles
Transactions:
- Real property sales
- Mortgages
- Bankruptcy
Media & Journalist References
- Negative media search
Public Knowledge
- Context
- The information contained in this report is likely not public knowledge, as it includes personal information such as SSNs, addresses, and driver's license information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCompliance issues
Organizations 27
PWM BIS-RESEARCHAML ComplianceRDCPCRBISD&BSmartlinxOFACGCISLexisNexisReed Elsevier Inc.THE RELATED COMPANIES LPDEUTSCHE BANK AGIIWRIGHT PATT CREDIT UNIONCITFED MTG CORP AMERICAOHIO SOUTHERN - DAYTONCourtLink CorporationUNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF WEST VIRGINIADISTRICT OF ARIZONAUSA Ex RelICSCIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURTLTD. RENTALSMONTGOMERYVIRGINIA GENERAL DISTRICT COURT
Locations 29
MIAMIMIAMI COUNTYDAYTON, OHENGLEWOOD. OHMONTGOMERY COUNTYSACRAMENTO, CASACRAMENTO COUNTYFRANKLIN, OHWARREN COUNTYCHILLICOTHE, OHROSS COUNTYCOLUMBUS. OHFRANKLIN COUNTYNEWARK. OHLICKING COUNTYPAULDING, 01-145879-8744PAULDING COUNTYALBION. PAOKLAHOMA CITY, OKDENTON, TXMOREHEAD, KYCLEARFIELD. KYABERDEEN OHNEW BREMENTROY.PIQUA,LUDLOW FALLS.AKRON.BLACKSBURG, VA
Text Analysis
- Tone
- Professional
- Purpose
- To document the due diligence research performed on a subject name, including searches in various databases and media sources.
- Significance
- This document provides a summary of the research conducted, including potential relatives, employment history, and other relevant information.
File Info
- File Name
- EFTA01296115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.430558
- DOJ Source
- View on DOJ