Due diligence research performed by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes search results for a subject name in various databases, with no significant negative media results found. Court cases and Smartlinx results were found and attached. The document is marked confidential and for internal use only.
documents/vol00010-efta01296310-pdf.pdf
{"key_people":["Reena Chandwani"],"document_date":"2017-06-28","document_type":"correspondence","key_locations":["UNITED STATES"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","DEUTSCHE BANK AGII","LexisNexis","Reed Elsevier Inc.","CourtLink Corporation"],"reference_numbers":["SDNY_GM_00058541","DB-SDNY-0021365","EFTA_00169101","EFTA01296310"]}