Illegal Activity
none
Blackmail
none
Date
March 7, 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents the results of OFAC, BIS, and D&B checks on Plan D, LLC, conducted on March 7, 2018. The report indicates that no matches or alerts were found during the screening process.
Metadata
- Subject
- OFAC RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- KYC 01977694, 30052200 I, WR_300522002182
- Date
- March 7, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | Business | Dun & Bradstreet | Dun & Bradstreet provides company information on Plan D, LLC. |
Notable Quotes 3
NO Match Found
No Information Found
No Alert
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
OFACRDCPlan D, LLCFIRCOSOFTBISD&BDun & BradstreetWerldbasc
Locations 7
U.SrVIRGIN ISLANDSSAINT THOMASRED HOOKTI{ONIASVIUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide OFAC and other compliance-related results for Plan D, LLC.
- Significance
- The document shows the results of compliance checks performed on Plan D, LLC, indicating no matches were found in OFAC or BIS databases.
File Info
- File Name
- EFTA01362479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.499382
- DOJ Source
- View on DOJ