📄 Extracted Text (130 words)
EFTA01384804
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OFAC RESULTS
RDC:
Date of
Inquiry Id Response Type Tracking Id Name Address
.): , VIRGIN ISLANDS,
11641150 NO Match Found KYC 01977694
Plan D, LLC , U.Sr'
FIRCOSOFT:
R_300522002182 Company Plan D, LLC No Alert No Alert No Alert No Alert
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
No Information Found
D&B:
Copyright 2018 Dun & Bradstreet. Inc
Worldbasc
d.
2
March 7, 2018 cx
PLAN D LLC
t 6100 kED HOOK FRS
(registered address, O
S I TI{ONIAS. VI 00802 3.1$
l!SA
(i)
COUNTY: SAINT THOMAS
o.
For Internal use only _a __I
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For internal use only
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ℹ️ Document Details
SHA-256
1b0fef2ee61a702e012266440d7186b7f3e5f769a35f38cda2b9663f01fadd3f
Bates Number
EFTA01384804
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0