Client KEST001
Kestrel Analytics, Inc.
ActiveCompanyCo. no. 87-2214097
Matters
1 open of 1| Matter | Type | Conduct | Opened | Limitation | WIP | Status |
|---|---|---|---|---|---|---|
| Kestrel Analytics, Inc. — Series A financing 2025-0104 | Corporate | MC | Jun 19, 2026 | — | $2,470 | Open |
Client due diligence
Money Laundering Regulations 2017Bills
| Bill | Matter | Issued | Total | Outstanding | Status |
|---|---|---|---|---|---|
| INV-2025-0438 | 2025-0104 | Sep 05, 2026 | $22,124.00 | — | Paid |