Due diligence research performed by PWM BIS-RESEARCH for AML Compliance. No significant negative media or legal issues found. No hits in RDC, PCR, BIS, or court cases. No information found in D&B or Smartlinx results.
documents/vol00010-efta01296301-pdf.pdf
{"key_people":["Shrcya Parashar"],"document_date":"2017-06-28","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["11603818","1790739","C20170638060503","294981"]}