Due diligence research conducted by PWM BIS-RESEARCH on Paul S Barrett, with no significant negative media or legal results found. Various databases were checked, including RDC, FIRCOSOFT, BIS, and D&B, with no alerts or hits requiring escalation.
documents/vol00010-efta01298670-pdf.pdf
{"key_people":["Paul S Barrett","Himanshu Khandelwal"],"document_date":"2018-10-15","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["SDNY_GM_00063589","DB-SDNY-0026414","EFTA_00174097","EFTA01298670","SDNY_GM_00063590","DB-SDNY-0026415","EFTA_00174098","EFTA01298671","SDNY_GM_00063591","DB-SDNY-0026416","EFTA_00174099","EFTA01298672"]}