Client CHAU001
Mr. Ravi Chaudhry
InactiveIndividual
Matters
0 open of 1| Matter | Type | Conduct | Opened | Limitation | WIP | Status |
|---|---|---|---|---|---|---|
| Chaudhry — sale of 905 Butterfield Rd, Naperville 2024-0318 | Real Estate | AK | Oct 15, 2025 | — | — | Closed |
Client due diligence
Money Laundering Regulations 2017Bills
| Bill | Matter | Issued | Total | Outstanding | Status |
|---|---|---|---|---|---|
| INV-2024-0902 | 2024-0318 | Jan 08, 2026 | $2,440.00 | — | Paid |