Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with results attached. Significant negative media results may require escalation to senior management. Prepared by Prachi Pawa.
documents/vol00010-efta01407133-pdf.pdf
{"key_people":["Prachi Pawa"],"document_date":"2017-02-02","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG"]}