Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases for negative media, PEPs, and other legal and compliance checks. No significant negative media or alerts found. Results include RDC, PCR, BIS, D&B, and Smartlinx checks.
documents/vol00010-efta01399842-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2017-01-27","document_type":"correspondence","key_locations":["United States","Connecticut","New York County"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","LexisNexis","Reed Elsevier Inc.","DEUTSCHE BANK AG"],"reference_numbers":["EFTA01399842","EFTA01399843","EFTA01399844","EFTA01399845","EFTA01399846","EFTA01399847","EFTA01399848","EFTA01399849","EFTA01399850","EFTA01399851","EFTA01399852"]}