Due diligence research conducted on Rebecca Zoe Berthe Laik by PWM BIS-RESEARCH in accordance with AML Compliance standards. The research included searches in various databases with results indicating no significant negative media or court cases found. Some results required no search or were not applicable.
doj/DataSet10/EFTA01407397.pdf
{"key_people":["Rebecca Zoe Berthe Laik","Prachi Pawa"],"document_date":"2016-12-30","document_type":"correspondence","key_locations":["France"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["EFTA01407397","EFTA01407398","EFTA01407399"]}