This document is a due diligence report prepared by PWM BIS-RESEARCH for Jeanne Brennan-Wiebracht. It includes searches conducted in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results or alerts requiring escalation. It provides personal information, address history, possible email addresses, and potential relatives. The report also includes a UCC lien filing and a non-governmental vehicle record.
documents/vol00010-efta01297055-pdf.pdf
{"title":"Due Diligence Report on Jeanne Brennan-Wiebracht","key_people":["Jeanne Brennan-Wiebracht","Akash Kumar Gomesh"],"document_date":"2017-06-27","document_type":"correspondence","key_locations":["St. Thomas, VI","Holmdel, NJ","Washington, DC","New York, NY"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","DEUTSCHE BANK ASH","LexisNexis","SEE & SKI CORPORATION"],"reference_numbers":["SDNY_GM_00059930","DB-SDNY-0022754","EFTA_00170474","EFTA01297055"]}