EFTA01296650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/29/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report prepared by Shreja Parashar of PWM BIS-RESEARCH, summarizing the results of searches conducted on a subject name in various databases. The report includes information from OFAC, RDC, PCR, BIS, and other public record sources, such as voter registrations, driver licenses, real property records, and bankruptcy information.
Metadata
Subject
PWM BIS-RESEARCH due diligence research
Sender
Shreja parashar, Research Analyst
Recipients
—
Document ID
—
Date
06/29/2017
Relationships 3
Entity 1RelationshipEntity 2Description
Shreja parashar Employment PWM BIS-RESEARCH Shreja Parashar is a Research Analyst at PWM BIS-RESEARCH
CITFED MTG CORP AMERICA Lender/Borrower JILL R MORRIS CITFED MTG CORP AMERICA is the lender for JILL R MORRIS's property
WRIGHT PATT CREDIT UNION Lienholder Unknown WRIGHT PATT CREDIT UNION is a lienholder for a vehicle
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$77,570$149,180$47,168$118511$51,113$117,982$109000$39800$54600$59100$113700$41000$55700$96700$98000
Assets:
  • Real property
  • Motor vehicles
Transactions:
  • Real property sales
  • Mortgages
Media & Journalist References
  • Negative media results are mentioned as a trigger for escalation.
Public Knowledge
Context
The information contained in the report is a compilation of public records and commercially available data.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCommunications/correspondence
People 7
Shreja parasharLURING, ROGER ETHOMPSON. LESTER RJILL R MORRISKOHNEN. TIMOTHY LMITCHELL. MARK APHLIPOT, HAROLD A
Organizations 16
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRISISD&BSmartlinxDeutsche Bank AGIILexisNexisReed Elsevier Inc.CITFED MTG CORP AMERICAWRIGHT PATT CREDIT UNIONOHIO SOUTHERN - DAYTONLESTER R THOMPSON ATT AT LAWFRONTIER NORTH - OH
Locations 8
UNITED STATESOhioLAURA OHMIAMI COUNTYDAYTON. OHSACRAMENTO. CASACRAMENTO COUNTYERLANGER, KY
Financial Entities 2
CITFED MTG CORP AMERICAWRIGHT PATT CREDIT UNION
Text Analysis
Tone
Professional
Purpose
To provide due diligence research results on a subject name, including OFAC, RDC, PCR, BIS, and other public record searches.
Significance
This document is a due diligence report, likely used for KYC (Know Your Customer) compliance by a financial institution.
File Info
File Name
EFTA01296650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.510431
DOJ Source
View on DOJ