Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes search results for various databases, including RDC, PCR, BIS, Smartlinx, and court cases. Negative media results may require escalation to senior management. Prepared by Prachi Pawa, Research Analyst.
doj/DataSet10/EFTA01378382.pdf
{"key_people":["Prachi Pawa"],"document_date":"2014-10-14","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0075558","SDNY_GM_00221742","EFTA01378382"]}