Due diligence research performed by PWM BIS-RESEARCH on Richard Kahn in accordance with AML Compliance standards. The document outlines the results of various database searches, including PCR and Smartlinx, and notes the presence of negative media results. It also provides instructions for further review and compliance procedures.
documents/vol00010-efta01363239-pdf.pdf
{"key_people":["Richard Kahn","Prachi Pawa"],"document_date":"2016-10-12","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0053169","SDNY_GM_00199353","EFTA01363239"]}