A research summary document detailing checks and queries conducted on various sources including news, sanctions, watchlists, and legal actions. The document includes results for negative news and general news, with no results found for sanctions, watchlists, and FINRA actions.
documents/vol00010-efta01357010-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"tabular","document_subtype":"Research Summary","key_organizations":["Autorité des marchés financiers","Financial Industry Regulatory Authority (FINRA)"],"reference_numbers":["6201215544"]}