The document is a due diligence research report conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches on various databases for negative media, court cases, and other legal and financial information related to the subject. The report indicates no significant negative media or court cases found. It includes detailed information on voter registrations, driver licenses, motor vehicle registrations, and bankruptcy records, with most personal information redacted.
documents/vol00010-efta01296650-pdf.pdf
{"key_people":["Shrej a Parashar"],"document_date":"06/29/2017","document_type":"other","key_locations":["Dayton, OH","Laura, OH","Miami County, OH"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","LexisNexis","DEUTSCHE BANK AGII","CITFED MTG CORP AMERICA","WRIGHT PATT CREDIT UNION","FRONTIER NORTH - OH"]}