The document is a compliance research report prepared by Prachi Pawa, a Research Analyst, on 12/30/2016. It details the results of various compliance checks, including RDC, PCR, BIS, Smartlinx, and court cases, for a client. The report indicates whether there were any hits or negative media results that require escalation to senior management. It also provides instructions for further actions if necessary.
doj/DataSet10/EFTA01407394.pdf
{"key_people":["Prachi Pawa"],"document_date":"2016-12-30","document_type":"correspondence","key_organizations":["AML Compliance"],"reference_numbers":["EFTA01407394","EFTA01407395","EFTA01407396"]}