Illegal Activity
none
Blackmail
none
Date
08/23/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on LSJ Employees LLC, prepared by PWM 81S-RESEARCH. The report includes results from various databases, including RDC, FIRCOSOFT, BLS, D&B, Smartlinx, and court case searches, and indicates no significant negative findings.
Metadata
- Subject
- NAME SEARCHED: LSJ Employees LLC
- Sender
- Shanu Gujaria, Research Analyst
- Recipients
- —
- Document ID
- EFTA01298107
- Date
- 08/23/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJ Employees LLC | due diligence research | AML Compliance | PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. |
Notable Quotes 2
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated.
Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Media & Journalist References
- Negative Media
- Non-Negative Media
- Other Language Media
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationCompliance
People 1
Organizations 9
LSJ Employees LLCAML ComplianceRDCFIRCOSOFTBLSD&BSmartlinxMartindale-HubbellOFAC
Locations 2
VIRGIN ISLANDSU.S.
Text Analysis
- Tone
- Professional
- Purpose
- To report the results of due diligence research performed on LSJ Employees LLC.
- Significance
- The document provides information on the background checks performed on LSJ Employees LLC, including RDC, FIRCOSOFT, Negative Media, D&B, Smartlinx, and Court Cases.
File Info
- File Name
- EFTA01298107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.549845
- DOJ Source
- View on DOJ