PWM BIS-RESEARCH conducted due diligence research for AML Compliance, including searches in various databases. Results include no hits in RDC and PCR, negative media found in BIS, and results in Smartlinx and court cases. Prepared by Deepanshu Sharma.
documents/vol00010-efta01357006-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"tabular","document_subtype":"Due Diligence Report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0043291","SDNY_GM_00189475","EFTA01357006"]}