Illegal Activity
none
Blackmail
none
Date
0712012017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report generated by PWM BIS-RESEARCH. It summarizes the results of searches conducted in various databases to identify potential risks associated with a subject, including negative media, public records, and legal cases.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- Ankita Shah, Research Analyst
- Recipients
- —
- Document ID
- KYC 1804531
- Date
- 0712012017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Education Advance | Address | 408 CHESTER ST MENLO PARK, CA 94025-2524 | Address of Education Advance |
| Education Advance | Employment | President | Employment at Education Advance |
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$130,793$1,000,000
Media & Journalist References
- Negative Media
- Non-Negative Media
- Other Language Media
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 16
Organizations 12
PWM BIS-RESEARCHAML ComplianceRDCPCRBISD&BSmanlinxDeutsche Bank AGIILexisNexisReed Elsevier Inc.Education AdvanceEDA
Locations 9
United StatesNew YorkNEW YORK, NY 10065-6205NEW YORK COUNTY6 W 14TH ST STE 2 NEW YORK, NY 10011-75066 W 14TH ST STE 3 NEW YORK, NY 10011-75066100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348ST. THOMAS COUNTY408 CHESTER ST MENLO PARK, CA 94025-2524
Text Analysis
- Tone
- Professional
- Purpose
- To document the due diligence research performed on a subject name by PWM BIS-RESEARCH.
- Significance
- This document shows the results of due diligence research, including searches in RDC, PCR, BIS, and other databases. It provides information about the subject's addresses, neighbors, and business affiliations.
File Info
- File Name
- EFTA01297290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.685952
- DOJ Source
- View on DOJ