Illegal Activity
none
Blackmail
none
Date
08/20/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on LSJE, LLC, conducted by PWM BIS-RESEARCH. The report includes searches in various databases and provides information on the company's address, name variations, and associated vehicles and watercraft, as well as information on LITTLE ST JAMES LLC.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research for LSJE, LLC
- Sender
- frmanshu Khatwani, Research Analyst
- Recipients
- —
- Document ID
- KYC 01977703
- Date
- 08/20/2018
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Address | 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802.1348 | Address of LSJE, LLC |
| LITTLE ST JAMES LLC | Address | 6100 Red Hook Otrs Ste 2 St Thomas, VI 00802-1348 | Address of LITTLE ST JAMES LLC |
| Segundo Martinez | Address | 275 NW 72nd Ave Apt 9 Miami. FL 33126-4375 | Address of Segundo Martinez |
| LSJE LLC | Ownership | Lady G | LSJE LLC owns the watercraft Lady G |
| LITTLE ST. JAMES L.L.C. | Ownership | FL8972EW | LITTLE ST. JAMES L.L.C. owns watercraft with number FL8972EW |
| LITTLE ST. JAMES L.L.C. | Ownership | FL9652HH | LITTLE ST. JAMES L.L.C. owns watercraft with number FL9652HH |
| LITTLE ST. JAMES, LLC | Associate | Segundo Martinez | Segundo Martinez is associated with LITTLE ST. JAMES, LLC |
Notable Quotes 2
We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below.
There was no information found
Financial Information
Amounts:516.990.0052,880.00
Assets:
- 2004 Mack 600 MR600
- 2010 Smart FORTWO PASSION
- 2010 Chevrolet C1500 SUBURBAN LTZ
- 1987 Watercraft
- 1993 Watercraft
- 1984 C&C YACHTS INC Lady G
- 1987 SILVERTON Watercraft
- 1993 DYNOUS Watercraft
- 1985 MIDNIGHT EXPRESS BOAT Watercraft
Media & Journalist References
- Negative media results may require escalation to senior business. Legal and Compliance management.
- Non-Negative Media: There was no information found
- Other Language Media: There was no information found
Public Knowledge
- Context
- Vehicle and watercraft ownership information is often publicly accessible.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCommunications/correspondence
People 2
Organizations 14
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTBISD&BSmartlinxLexisNexisReed Elsevier Inc.LSJE, LLCLITTLE ST JAMES LLCC&C YACHTS INCSILVERTONMIDNIGHT EXPRESS BOAT
Locations 7
VIRGIN ISLANDSU.S.St Thomas, VISt. Thomas CountyMiami, FLMiami-Dade CountyFlorida
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results for LSJE, LLC.
- Significance
- This document provides information about LSJE, LLC, including its address, name variations, and associated vehicles and watercraft. It also mentions LITTLE ST JAMES LLC and its associated vehicles and watercraft.
File Info
- File Name
- EFTA01298098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.346267
- DOJ Source
- View on DOJ