Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a due diligence report generated by PWM BIS-RESEARCH. It summarizes the results of searches conducted on a subject name in various databases, including RDC, PCR, BIS, and others, and includes information such as addresses, driver's licenses, and potential relatives.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- Reena Chandwani, Research Analyst
- Recipients
- —
- Document ID
- SDNY- GM- 00058475 DB-SDNY-0021299
- Date
- 06/15/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | Business | AML Compliance | PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance. |
| Michelle Hensley | Legal | UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA | Plaintiff in a court case. |
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:$156,291$753,989$126,728$329,229$47,576$617,089$44,625$0$92,857$408,173$49,615$93,351$940,789
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 19
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRBISD&BSmartlinxIA.valRegulusMartindale-HubbellOFACDEUTSCHE BANK AGIILexisNexisReed Elsevier Inc.GAMEST CORPORATIONCourtLink CorporationUNITED STATES DISTRICT COURTEASTERN DISTRICT OF PENNSYLVANIA
Locations 7
UNITED STATESNEW YORKMinnesotaFloridaMINNEAPOLISMN301 E 66TH ST APT 8A NEW YORK, NY 10065-6216
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on a subject name.
- Significance
- This document is a due diligence report, likely for KYC (Know Your Customer) purposes, and includes search results from various databases.
File Info
- File Name
- EFTA01296257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.887133
- DOJ Source
- View on DOJ