EFTA01297815.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/17/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on NES, LLC, conducted by PWM BIS-RESEARCH. The report includes results from various databases, including RDC, FIRCOSOFT, and D&B, and identifies a trademark infringement case involving NES, LLC.
Metadata
Subject
PWM BIS-RESEARCH due diligence research on NES, LLC
Sender
Mainta choudhary
Recipients
—
Document ID
—
Date
8/17/2018
Relationships 2
Entity 1RelationshipEntity 2Description
NES, LLC legal National Evaluation Systems, Inc Plaintiff and Defendant in a trademark infringement case
Nicole Shaw employment NES, LLC CEO of NES, LLC
Red Flags 2
  • RDC Alert for NES, LLC
  • Court case: National Evaluation Systems, Inc v. Nes, LLC, 3:O5cv30081 (Trademark Infringement)
Media & Journalist References
  • Negative Media search performed, but no information found.
  • Non-Negative Media search performed, but not required.
  • Other Language Media search performed, but not required.
Public Knowledge
Context
The court case between National Evaluation Systems, Inc and Nes, LLC is a matter of public record.
Media Worthy
Yes
Legal Compliance
  • RDC Alert for NES, LLC
  • Court case: National Evaluation Systems, Inc v. Nes, LLC, 3:O5cv30081 (Trademark Infringement)
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 6
Mainta choudharyNicole ShawDonald S HollandDavid E ValicentiDiane M DegiacomoMichael A Ponsor
Organizations 17
NES, LLCPWM BIS-RESEARCHAML ComplianceLegalComplianceFIRCOSOFTMBSmartlinxMartindale-HubbellKYCOFACDun & Bradstreet, IncNational Evaluation Systems, IncCourtLink CorporationHolland & Bonzagni, PCCain Hibbard Myers & Cook, PCNational Educational Service
Locations 6
UNITED STATESCLARKSVILLE, MDUSANORTH AMERICALongmeadow, MAPittsfield, MA
Text Analysis
Tone
Professional
Purpose
To provide due diligence research on NES, LLC in accordance with AML Compliance standards.
Significance
This document shows the results of a background check on NES, LLC, including potential legal issues and negative media.
File Info
File Name
EFTA01297815.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.608769
DOJ Source
View on DOJ