Illegal Activity
none
Blackmail
none
Date
10/01/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report prepared by BIS-RESEARCH on a subject named 'Plan D, LLC'. The report details the searches conducted in various databases and the results obtained, noting the importance of escalating negative media results and PEPs to senior management.
Metadata
- Subject
- Significant
- Sender
- Priyanka Sharma, Research Analyst
- Recipients
- —
- Document ID
- DB-SDNY-0085330
- Date
- 10/01/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BIS-RESEARCH | business | AML Compliance | BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance. |
| Legal | legal | Court Cases | Court Cases ID Review by Legal May be Required |
Notable Quotes 1
negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Media & Journalist References
- Negative Media
- Non-Negative Media
- Other Language Media
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 9
AML ComplianceBIS-RESEARCHRDCFIRCOSOFTD&BSMARTLINXLegalComplianceMartindale-Hubbell
Text Analysis
- Tone
- Professional
- Purpose
- To document the due diligence research performed on a subject name, including search results from various databases.
- Significance
- This document is a record of due diligence performed for AML compliance, indicating the searches conducted and their results. It highlights the importance of escalating negative media results and PEPs to senior management.
File Info
- File Name
- EFTA01384803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.526345
- DOJ Source
- View on DOJ