The document contains results from OFAC and BIS checks conducted by Deutsche Bank AGII. No matches or negative media were found in the OFAC results. The BIS results also showed no negative media or public records of concern.
documents/vol00010-efta01363186-pdf.pdf
{"document_date":"2017-02-02","document_type":"financial","key_locations":["United States"],"document_subtype":"OFAC and BIS Results","key_organizations":["Deutsche Bank AGII","LexisNexis","Reed Elsevier Inc."],"reference_numbers":["11597178","00000483290","DB-SDNY-0053091","SDNY_GM_00199275","EFTA01363186"]}