📄 Extracted Text (133 words)
EFTA01362479
on
Page 2
OFAC RESULTS
RDC:
Date of
Inquiry Id Response Type Tracking Id Name Address
, VIRGIN ISLANDS,
1164 1150 NO Match Found KYC 01977694
Plan D, LLC , U.Sr '
FIRCOSOFT:
30052200
I
WR_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 20IS Dun & Bradstreet. Inc
Werldbasc
(-6
d.
March 7, 2018 cx
0
PLAN D LLC
t 6100 kED HOOK Q FRS
(registered address, O
S I TI{ONIAS. VI 1KIS02 I 3.IK F-
I ISA
to
COUNTY: SAINT THOMAS a.
a.
For Internal use only
a
For internal use only
•z z
LLI W
0 0
LL LL
z z
O O
0 0
ℹ️ Document Details
SHA-256
7fed6ab99ec615d4b3252739e8d56694c37aed9e21544244898510fccec3d1b1
Bates Number
EFTA01362479
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0