The document is a compliance research report prepared by Urvashi Lavania, a Research Analyst, on 12/06/2013. It details the results of various compliance checks conducted on a subject's name, including RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates whether there were any hits or negative media results that require escalation to senior management. It also includes instructions for further actions and notes that no significant negative media was found.
documents/vol00010-efta01403814-pdf.pdf
{"key_people":["Urvashi Lavania"],"document_date":"2013-12-06","document_type":"correspondence","key_locations":["United States"],"key_organizations":["AML Compliance","LexisNexis","Reed Elsevier Inc."],"reference_numbers":["EFTA01403814","EFTA01403815","EFTA01403816","EFTA01403817","EFTA01403818","EFTA01403819","EFTA01403820","EFTA01403821","EFTA01403822","EFTA01403823","EFTA01403824","EFTA01403825","EFTA01403826","EFTA01403827","EFTA01403828","EFTA01403829","EFTA01403830","EFTA01403831","EFTA01403832","EFTA01403833","EFTA01403834","EFTA01403835","EFTA01403836","EFTA01403837","EFTA01403838","EFTA01403839"]}