The document is a due diligence research report prepared by PWM BIS-RESEARCH, detailing the results of various compliance checks on a subject name. The checks include RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant findings or alerts reported.
documents/vol00010-efta01296029-pdf.pdf
{"title":"Due Diligence Research Results","key_people":["Prachi Pawa"],"document_date":"2016-12-30","document_type":"tabular","key_locations":["FRANCE"],"key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00057489","DB-SDNY-0020313","EFTA_00168055","EFTA01296029","SDNY_GM_00057490","DB-SDNY-0020314","EFTA_00168056","EFTA01296030","SDNY_GM_00057491","DB-SDNY-0020315","EFTA_00168057","EFTA01296031"]}