Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on The 2013 Butterfly Trust, prepared by PWM BIS-RESEARCH. The report summarizes the results of searches in various databases, including RDC, FIRCOSOFT, and D&B, and indicates that no significant negative media or court case information was found.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research on The 2013 Butterfly Trust
- Sender
- Priyanka Rathorc
- Recipients
- —
- Document ID
- —
- Date
- 2018-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | business | AML Compliance | PWM BIS-RESEARCH performs due diligence research in accordance with the standards set by AML Compliance. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
People 1
Organizations 10
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTBISD&BSmartlinxMartindale-HubbellOFACThe 2013 Butterfly Trust
Locations 3
VIRGIN ISLANDSU.S.UNITED STATES
Text Analysis
- Tone
- Professional
- Purpose
- To report the results of due diligence research performed on The 2013 Butterfly Trust.
- Significance
- This document shows the results of due diligence performed on The 2013 Butterfly Trust, indicating whether any negative information was found in various databases.
File Info
- File Name
- EFTA01297499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.414847
- DOJ Source
- View on DOJ