Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, Smartlinx, and court cases. No significant negative media or legal issues found. Some results were not required or not found. The document includes confidential personal information and is intended for internal use only.
documents/vol00010-efta01296293-pdf.pdf
{"key_people":["Research Analyst"],"document_date":"2017-06-28","document_type":"correspondence","key_locations":["UNITED STATES","NEW YORK CITY"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","DEUTSCHE BANK AG","LexisNexis"],"reference_numbers":["C20170638060359","12948095"]}