Illegal Activity
none
Blackmail
none
Date
10/01/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a KYC report for Plan D, LLC, conducted by PWM BIS-RESEARCH. The report includes searches in various databases, including RDC, FIRCOSOFT, D&B, and SmartLinx, and identifies a UCC filing related to Dream Catcher Cafe and Merchant Capital Source LLC.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research for Plan D, LLC
- Sender
- Priyanka Sharma, Research Analyst
- Recipients
- —
- Document ID
- KYC 01977694
- Date
- 10/01/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Sharma | employment | PWM BIS-RESEARCH | Priyanka Sharma is a Research Analyst at PWM BIS-RESEARCH. |
| PLAN D LLC | business associate | DREAM CATCHER CAFE | DREAM CATCHER CAFE is listed as a business associate of PLAN D LLC. |
| PLAN D LLC | business associate | MERCHANT CAPITAL SOURCE LLC | MERCHANT CAPITAL SOURCE LLC is listed as a business associate of PLAN D LLC. |
| DREAM CATCHER CAFE | secured party | MERCHANT CAPITAL SOURCE LLC | MERCHANT CAPITAL SOURCE LLC is the secured party for DREAM CATCHER CAFE's UCC filings. |
Red Flags 1
- Lynn Crawford is listed as a prior executive and is associated with other companies, marked as '/ Moderate Risk'.
Financial Information
Amounts:853.460 (US Dollars)
Assets:
- RECEIVABLE OF CONTRACT
Transactions:
- UCC Filings related to DREAM CATCHER CAFE and MERCHANT CAPITAL SOURCE LLC
Public Knowledge
- Context
- Information about business filings and UCC filings is often publicly accessible.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flowCompliance/KYC
People 2
Organizations 16
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTD&BSMARTLINXMartindale-HubbellOFACDun & BradstreetLexisNexisDREAM CATCHER CAFEMERCHANT CAPITAL SOURCE LLCSECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISIONReed Elsevier Inc.Electronic Directory AssistanceExperian
Locations 7
VIRGIN ISLANDS, U.S.ST THOMAS, VINORTH AMERICARuidoso, NMLincoln CountySanta Fe, NMHuntington Beach, CA
Financial Entities 1
MERCHANT CAPITAL SOURCE LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on Plan D, LLC, in accordance with AML Compliance standards.
- Significance
- This document represents a KYC (Know Your Customer) report, which is a critical component of anti-money laundering compliance.
File Info
- File Name
- EFTA01298648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.532995
- DOJ Source
- View on DOJ