Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media results found. Some results not required or not found.
documents/vol00010-efta01356977-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0043259","SDNY_GM_00189443","EFTA01356977"]}