The document is a due diligence report conducted by PWM BIS-RESEARCH on Caroline Sophie Camille Lang. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The report found no significant negative media or legal issues requiring escalation. However, a court case from Virginia involving Caroline Lang as a defendant is noted.
documents/vol00010-efta01296023-pdf.pdf
{"title":"Due Diligence Report on Caroline Sophie Camille Lang","key_people":["Caroline Sophie Camille Lang"],"document_date":"2016-12-30","document_type":"tabular","key_locations":["United States","New York","Santa Clara, California","Alexandria City, Virginia"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG"],"reference_numbers":["SDNY_GM_00057480","DB-SDNY-0020304","EFTA_00168046","EFTA01296023","SDNY_GM_00057481","DB-SDNY-0020305","EFTA_00168047","EFTA01296024","SDNY_GM_00057482","DB-SDNY-0020306","EFTA_00168048","EFTA01296025","SDNY_GM_00057483","DB-SDNY-0020307","EFTA_00168049","EFTA01296026","SDNY_GM_00057484","DB-SDNY-0020308","EFTA_00168050","EFTA01296027","SDNY_GM_00057485","DB-SDNY-0020309","EFTA_00168051","EFTA01296028"]}