Due diligence research conducted on Erika Ann Kellerhals by PWM BIS-RESEARCH for AML Compliance. No significant negative media or court cases found. Various personal and business records reviewed, including addresses, voter and motor vehicle registrations, and employment history.
documents/vol00010-efta01295202-pdf.pdf
{"key_people":["Erika Ann Kellerhals","Urvashi Lavania"],"document_date":"2015-02-04","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","Richmond County","St. Thomas County","Kings County"],"key_organizations":["PWM BIS-RESEARCH","Deutsche Bank AG","KELLERHALS FERGUSON FLETCHER KROBLIN PLLC","THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC","PATIENT ASSIST VI","VISF","KELLERHALS P.C","MARJORIE RAWLS ROBERTS P.C"],"reference_numbers":["SDNY_GM_00053946","DB-SDNY-0016770","EFTA_00164516","EFTA01295202"]}