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. Results indicate no significant negative media or alerts requiring escalation. Prepared by Prachi Pawa.
documents/vol00010-efta01399853-pdf.pdf
{"key_people":["Prachi Pawa"],"document_date":"2017-01-30","document_type":"correspondence","key_locations":["United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","LexisNexis","Reed Elsevier Inc."],"reference_numbers":["EFTA01399853","EFTA01399854"]}