This document is a due diligence report conducted by PWM BIS-RESEARCH for Harry Beller, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, FIRCOSOFT, and BIS, with no significant negative media results found. It also includes information on public records, voter registrations, real property, motor vehicle registrations, and a court case involving Harry Beller. The report is marked confidential and for internal use only.
documents/vol00010-efta01297871-pdf.pdf
{"title":"Due Diligence Report on Harry Beller","key_people":["Harry Beller","Naomi Beller","Moshe R. Stern","Walter Gould","Robert M. Stern","Yoav Stern"],"document_date":"2018-08-17","document_type":"correspondence","key_locations":["Rockland County","Kings County","New City, NY","Ramapo Town, NY"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","Tax Reduction Professionals","Ramapo Town Attorney"],"reference_numbers":["KYC 1977694","Index Number: 0745512017"]}