The document is a due diligence report prepared by PWM BIS-RESEARCH, detailing the results of various compliance checks including RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results or legal issues found for the subject. It includes address and employment information, and notes that no flight or travel logistics are present.
documents/vol00010-efta01297290-pdf.pdf
{"title":"PWM BIS-RESEARCH Due Diligence Report","key_people":["Ankita Shah"],"document_date":"2017-07-20","document_type":"tabular","key_locations":["New York, NY","St. Thomas, VI","Menlo Park, CA"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","DEUTSCHE BANK AG","EDUCATION ADVANCE","LexisNexis"],"reference_numbers":["SDNY_GM_00060303","DB-SDNY-0023127","EFTA_00170841","EFTA01297290"]}