Due diligence research conducted by PWM BIS-RESEARCH on Plan D, LLC, following AML Compliance standards. The report includes results from various databases, indicating no significant negative media or alerts found. Prepared by Priyanka Sharma.
documents/vol00010-efta01362478-pdf.pdf
{"key_people":["Priyanka Sharma"],"document_date":"2018-10-01","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0051899","SDNY_GM_00198083","EFTA01362478"]}