The document is a due diligence report conducted by PWM BIS-RESEARCH on Etienne Pierre Jean Binant. The research included searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found in any of the searches. The report was prepared by Vikram-D Singh on May 30, 2018.
documents/vol00010-efta01297647-pdf.pdf
{"title":"Due Diligence Research on Etienne Pierre Jean Binant","key_people":["Etienne Pierre Jean Binant","Vikram-D Singh"],"document_date":"2018-05-30","document_type":"correspondence","key_locations":["France","Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"]}