Due diligence research performed by PWM BIS-RESEARCH on Southern Financial LLC in accordance with AML Compliance standards. The research included searches in various databases such as RDC, FIRCOSOFT, and BIS. Significant negative media results may require escalation to senior management. The document includes results from RDC, FIRCOSOFT, and BIS, with some alerts found and others not required.
doj/DataSet10/EFTA01406425.pdf
{"key_people":["Nahid Khan"],"document_date":"2018-02-22","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["Southern Financial LLC","PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["EFTA01406425","EFTA01406426","EFTA01406427"]}