CSC Search Report CGI HOSPITALITY OPPORTUNITY FUND I, LP
CSC conducts multi-jurisdiction due diligence searches
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Description
Corporation Service Company (CSC) was engaged to conduct comprehensive due diligence searches, including OFAC, UCC, tax lien, judgment, defendant suit, and bankruptcy checks for CGI Hospitality Opportunity Fund I, LP and related individual Raoul Thomas. All reported searches returned clear results, supporting the fund’s credit and legal risk assessment process.
Contract Details
Vendor
CSC
Agency
Springfield Housing Authority, MA
Contract Type
PROFESSIONAL_SERVICES
Document Date
January 15, 2026
Renewal Info
Engagement appears to be order-based search services with no explicit term or renewal schedule; future orders would be placed as needed.
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