Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents the OFAC compliance results for Plan D, LLC, showing no matches were found. It includes information from various databases such as RDC, FIRCOSOFT, BIS, and D&B.
Metadata
- Subject
- OFAC RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- KYC 01977694
- Date
- 2018-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | location | SAINT THOMAS | Plan D LLC registered address in SAINT THOMAS |
| Dun & Bradstreet | data provider | Worldbasc | Dun & Bradstreet provides data to Worldbasc |
Media & Journalist References
- Negative Media: No Information Found
- Non-Negative Media: No Information Found
- Other Language Media: No Information Found
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
OFACRDCPlan D, LLCFIRCOSOFTBISD&BDun & BradstreetWorldbasc
Locations 6
VIRGIN ISLANDSSAINT THOMASRED HOOKTI{ONIASVI 00802USA
Text Analysis
- Tone
- Informative
- Purpose
- To provide OFAC compliance results for Plan D, LLC.
- Significance
- This document shows the results of an OFAC compliance check on Plan D, LLC, indicating no match was found.
File Info
- File Name
- EFTA01384804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.347387
- DOJ Source
- View on DOJ