EFTA01297385.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/26/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a due diligence report on Gratitude America Ltd, conducted by PWM BIS-RESEARCH. The report includes searches in various databases, including RDC, PCR, BIS, D&B, and Smartlinx, and provides information on the company's business profile, TIN, and possible employees.
Metadata
Subject
NAME SEARCHED: Gratitude America Ltd
Sender
—
Recipients
—
Document ID
—
Date
07/26/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Gratitude America Ltd Possible Employee Erika Kellerhals Erika Kellerhals is listed as a prior possible employee of Gratitude America Ltd.
Media & Journalist References
  • Negative Media
  • Non-Negative Media
  • Other Language Media
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
People 2
Shreya pamshar (Research Analyst)Erika Kellerhals
Organizations 12
Gratitude America LtdPWM BIS-RESEARCHAML ComplianceRDCPCRBISD&BSmartlinxLexisNexisRood Elsevier IncDun & Bradstreet, Inc.DEPARTMENT OF TREASURY - TAX EXEMPT
Locations 5
UNITED STATESSt Thomas, VI 00802St. Thomas County9100 Havensight Port Of Sale9053 Estate Thomas Suite 101
Text Analysis
Tone
Professional
Purpose
To provide due diligence research results on Gratitude America Ltd in accordance with AML Compliance standards.
Significance
This document represents a due diligence report on Gratitude America Ltd, potentially for KYC (Know Your Customer) purposes.
File Info
File Name
EFTA01297385.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.493393
DOJ Source
View on DOJ