Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Plan D, LLC, conducted by PWM BIS-RESEARCH on June 15, 2017. The report includes searches in various databases, including RDC, PCR, D&B, and Smartlinx, and provides information on the company's business profile, incorporation details, and associates.
Metadata
- Subject
- NAME SEARCHED: Plan D, LLC
- Sender
- PWM BIS-RESEARCH
- Recipients
- —
- Document ID
- —
- Date
- 06/15/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DREAM CATCHER CAFE | UCC | MERCHANT CAPITAL SOURCE LLC | Business associates |
| Plan D, LLC | Employment | Lynn Crawford | Lynn Crawford was President of Plan D, LLC |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 13
Plan D, LLCAML ComplianceRDCPCRD&BSmartlinxOFACLexisNexisSECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISIONDREAM CATCHER CAFEMERCHANT CAPITAL SOURCE LLCDun & Bradstreet, Inc.TEXAS BUSINESS REGISTRATIONS
Locations 13
VIRGIN ISLANDSU.S.Ruidoso, NMLincoln CountySanta Fe, NMHuntington Beach, CASearcy, ARWhite CountyAlbany, NYAlbany CountyBethpage, NYNassau CountyNEW BRAUNFELS, TX
Financial Entities 1
MERCHANT CAPITAL SOURCE LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on Plan D, LLC, in accordance with AML Compliance standards.
- Significance
- This document is a due diligence report on Plan D, LLC, which is relevant to understanding the financial and legal background of the company.
File Info
- File Name
- EFTA01296384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.965817
- DOJ Source
- View on DOJ