PWM BIS-RESEARCH conducted due diligence research on The Haze Trust, finding no significant negative media or legal issues. The research included checks in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, all returning no hits or alerts. The Haze Trust is based in the U.S. Virgin Islands.
documents/vol00010-efta01297137-pdf.pdf
{"title":"Due Diligence Research on The Haze Trust","key_people":["Reena Chandwani"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00060012","DB-SDNY-0022836","EFTA_00170556","EFTA01297137"]}