The document is a due diligence report prepared by PWM BIS-RESEARCH for a client, detailing the results of various compliance and background checks. The report includes searches in databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant negative findings. It also includes personal information and public records data, with a focus on compliance and legal requirements.
documents/vol00010-efta01295828-pdf.pdf
{"title":"PWM BIS-RESEARCH Due Diligence Report","key_people":["Prachi Pawa"],"document_date":"2016-10-12","document_type":"tabular","key_locations":["New York","Massachusetts"],"document_subtype":"Due Diligence Report","key_organizations":["PWM BIS-RESEARCH","Deutsche Bank AG","LexisNexis","The Related Companies LP"],"reference_numbers":["SDNY_GM_00057126","DB-SDNY-0019950","EFTA_00167694","EFTA01295828"]}