Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The document includes results of these searches, indicating hits or no hits, and provides instructions for further actions if necessary. It also contains census data for Palm Beach County and other regions, voter registration details, driver license information, professional licenses, real property records, motor vehicle registrations, and potential relatives.
documents/vol00010-efta01399747-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"correspondence","key_locations":["Palm Beach County","United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG"],"reference_numbers":["EFTA01399747","EFTA01399748","EFTA01399749","EFTA01399750","EFTA01399751","EFTA01399752","EFTA01399753","EFTA01399754","EFTA01399755","EFTA01399756","EFTA01399757","EFTA01399758","EFTA01399759","EFTA01399760","EFTA01399761","EFTA01399762","EFTA01399763","EFTA01399764","EFTA01399765","EFTA01399766","EFTA01399767","EFTA01399768","EFTA01399769","EFTA01399770","EFTA01399771","EFTA01399772","EFTA01399773","EFTA01399774","EFTA01399775","EFTA01399776","EFTA01399777","EFTA01399778","EFTA01399779","EFTA01399780","EFTA01399781","EFTA01399782","EFTA01399783","EFTA01399784","EFTA01399785","EFTA01399786","EFTA01399787","EFTA01399788","EFTA01399789","EFTA01399790","EFTA01399791","EFTA01399792","EFTA01399793"]}