Due diligence research conducted by PWM BIS-RESEARCH on Bradley J Wechsler, with no significant negative media results found. The document outlines the results of various compliance checks including RDC, FIRCOSOFT, and Smartlinx, all of which returned no hits or were not required. Prepared by Shrcya Parashar.
documents/vol00010-efta01358827-pdf.pdf
{"key_people":["Bradley J Wechsler","Shrcya Parashar"],"document_date":"2018-07-06","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0046774","SDNY_GM_00192958","EFTA01358827"]}