Due diligence research conducted by PWM BIS-RESEARCH on Plan D, LLC, following AML Compliance standards. The report includes searches in various databases with no significant negative media results found. No hits in RDC, FIRCOSOFT, or court cases. Some information found in other language media. Prepared by Priyanka Sharma.
doj/DataSet10/EFTA01384803.pdf
{"key_people":["Priyanka Sharma"],"document_date":"2018-10-01","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0085330","SDNY_GM_00231514","EFTA01384803"]}