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TL-2026-00184reviewhigh priority#m&a#due-diligence#executive-screening
Acme Corp Pre-acquisition Due Diligence
Pre-acquisition diligence on Acme Corp (target) and the two named executives (Jordan Reeves, CEO; Priya Anand, CFO). Mandate: surface sanctions exposure, undisclosed litigation, breach posture, reputational risk, and key-person liability before LOI signing on 2026-05-30.
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Jordan Reeves
CEO, Acme Corp
CEO since 2019. Previously COO at Velocity Logistics (acquired by Maersk 2018). On Acme board of directors.
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Emails
- jordan.reeves@acmecorp.example
- j.reeves@protonmail.example
Phones
- +1 (415) 555-0182
Usernames
- @jordanreeves
- jreeves84
- jtr_official
Domains
- jordanreeves.example
Evidence rows
22
Sources
19
High-confidence
12
Risk findings
2
Sanctions & PEP(2)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| ofac | ofac_sdn_no_match | Jordan T. Reeves: no OFAC SDN match. PEP screen: no match. | 0.97 | 5/6/2026 |
| world_check | pep_no_match | World-Check One: 0 hits across PEP, sanction, watchlist, adverse-media on the canonical name and known aliases. | 0.94 | 5/6/2026 |
Breach exposure(3)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| haveibeenpwned | email_in_breach | jordan.reeves@acmecorp.example exposed in 6 breaches: LinkedIn 2021, Adobe 2013, Dropbox 2016, MyFitnessPal 2018, Canva 2019, Twitter 2022. Last seen 2022-08-04. | 1.00 | 5/6/2026 |
| haveibeenpwned | email_in_breach | j.reeves@protonmail.example exposed in 1 breach: Disqus 2017. Personal address tied to forum activity (see ev-ceo-016). | 0.95 | 5/6/2026 |
| haveibeenpwned | email_in_breach | Personal Gmail exposure in 9 breaches (2013-2025). Most recent: Lumma stealer log 2025-08. | 0.93 | 5/6/2026 |
Social profiles(5)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| social_handle_match | Active LinkedIn profile, 8.2k connections. Tenure: COO Velocity Logistics (2014-2018), CEO Acme Corp (2019-present). | 0.97 | 5/6/2026 | |
| social_handle_match | @jordanreeves: 12.4k followers. Posts mostly conferences + board appointments. 1 deleted-tweet recovered from web archive critical of a competitor (2024-09-14). | 0.90 | 5/6/2026 | |
| social_handle_match | @jtr_official: private account, 414 followers. Username pattern matches handle reuse on 7 other platforms (Sherlock). | 0.78 | 5/6/2026 | |
| sherlock | username_enumeration | Username 'jreeves84' resolves on Reddit, GitHub, Strava, MyFitnessPal, Steam, GoodReads, Letterboxd. Account creation 2008-2014. | 0.84 | 5/6/2026 |
| github | social_handle_match | Inactive since 2017. 4 personal-projects repos (logistics-route-solver, etc). No leaked secrets in any branch. | 0.88 | 5/6/2026 |
Litigation(1)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| courtlistener | no_personal_litigation | No personal civil/criminal action in PACER under the canonical name + last 5 known addresses. | 0.92 | 5/6/2026 |
Public records(5)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| ca_secstate | officer_role | Listed as officer/director on 4 California entities (3 active). 1 dissolved 2021 (Reeves Holdings LLC, voluntary cancellation in good standing). | 0.96 | 5/6/2026 |
| fec | campaign_contributions | $11,400 in itemized federal campaign contributions over the last 4 cycles. Bipartisan recipient mix. | 0.95 | 5/6/2026 |
| uspto_tess | trademark_personal | 1 personal trademark (charity foundation). Live, in good standing. | 0.90 | 5/6/2026 |
| license_records | professional_license | No professional licenses required for role. PMP certification on record (2011, current). | 0.85 | 5/6/2026 |
| phone_intel | phone_metadata | Primary phone +1 (415) 555-0182: T-Mobile postpaid, ported 2019. Reverse lookup confirms current ownership; carrier record consistent across last 4 years. | 0.86 | 5/6/2026 |
Address history(1)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| address_history | address_history | 5 historical residential addresses (Bay Area, NYC). Current primary residence: SF, owned (2021-present, deed on file). | 0.85 | 5/6/2026 |
Media & press(2)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| media | press_quotes | 47 press mentions in last 12 months (TechCrunch, WSJ, Bloomberg). Tone neutral-to-positive. 1 caveat-worthy: Bloomberg 2025-12-02 piece on the wage suit names him by quote. | 0.80 | 5/6/2026 |
| wayback | archived_post | Forum post (2014, archived) under handle 'jreeves84' on a logistics-industry forum criticizing Velocity's then-CEO. Not material to current diligence — pre-Acme. | 0.70 | 5/6/2026 |
Dark-web mentions(2)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| darkweb_index | credential_paste | 1 credential pair (jordan.reeves@acmecorp.example : <REDACTED-bcrypt>) on 'leakbase' index, originating from LinkedIn 2021 dump. Password rotated per HIBP timeline; current credentials likely unaffected. | 0.76 | 5/6/2026 |
| intelx | stealer_log | Personal Gmail (j.reeves@gmail.example) appeared in a Lumma stealer-log dump (2025-08-21). Cookie session for `bestbuy.com` exposed. No corp credentials present in this leak. | 0.82 | 5/6/2026 |
Employment & tenure(1)
Generate report from theselockedSign up to do this on real subjects| Source | Finding | Summary | Conf. | When |
|---|---|---|---|---|
| tenure | Confirmed 7-year tenure at Acme. 8 board appointments tracked. No undisclosed for-profit board roles vs. company website disclosures. | 0.92 | 5/6/2026 |
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