Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes results from various searches including RDC, PCR, and others, with no significant negative media results found. Prepared by Ahsan Manzoor.
documents/vol00010-efta01295179-pdf.pdf
{"key_people":["Ahsan Manzoor"],"document_date":"2013-10-07","document_type":"correspondence","key_locations":["United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["C20131019120021"]}