Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases. No significant negative media results found. Legal and Compliance management escalation required for PEPs.
documents/vol00010-efta01295169-pdf.pdf
{"key_people":["Prachi Pawa"],"document_date":"2013-10-07","document_type":"correspondence","key_locations":["United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["SDNY_GM_00053893","DB-SDNY-0016717","EFTA_00164463","EFTA01295169","SDNY_GM_00053894","DB-SDNY-0016718","EFTA_00164464","EFTA01295170"]}