Due diligence research conducted by PWM BIS-RESEARCH on Jeanne Brennan, including checks in various databases for AML compliance. The report includes negative media results, public records, and legal findings.
documents/vol00010-efta01296395-pdf.pdf
{"key_people":["Jeanne Brennan","Shreya Parashar"],"document_date":"06/15/2017","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","St. Thomas, VI","Holmdel, NJ","Washington, DC","Newton, NJ"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","New York Times","Star-Ledger","Hampton Commons Condo Assoc"]}