Due diligence research performed by PWM BIS-RESEARCH on The Financial Trust Company, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report includes findings from these searches, with specific mentions of negative and non-negative media results, and legal cases involving The Financial Trust Company.
documents/vol00010-efta01298708-pdf.pdf
{"key_people":["Himanshu Khandelwal","Adam Bergman","Vyacheslav Valerevich Zhgunov"],"document_date":"2018-10-15","document_type":"correspondence","key_locations":["New York","Chelyabinsk, Russian Federation"],"document_subtype":"due diligence report","key_organizations":["The Financial Trust Company","IRA Financial Trust Company","IRA Financial Group","PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00063635","DB-SDNY-0026460","EFTA 00174143","EFTA01298708"]}