Due diligence research conducted by PWM BIS-RESEARCH on Rebecca Zoe Berthe Laik, with no significant findings in various compliance databases.
documents/vol00010-efta01363414-pdf.pdf
{"key_people":["Rebecca Zoe Berthe Laik","Prachi Pawa"],"document_date":"2016-12-30","document_type":"tabular","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0053409","SDNY_GM_00199593","EFTA01363414"]}