This document contains the results of various database searches related to a client or related party, including checks for criminal offenses, litigation history, and financial associations with high-risk countries. All checks returned negative results, indicating no issues found.
documents/vol00010-efta01373351-pdf.pdf
{"document_date":"2018-04-10","document_type":"tabular","document_subtype":"Database Search Results","key_organizations":["Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0067481","SDNY_GM_00213665","EFTA01373351"]}