This document is a due diligence report prepared by PWM BIS-RESEARCH for Jeanne Brennan, conducted in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no RDC or PCR alerts, and no information found in negative media. A UCC lien filing and a civil suit from New Jersey Superior Court are noted. The report was prepared by Shreya Parashar on June 15, 2017.
documents/vol00010-efta01296236-pdf.pdf
{"title":"Due Diligence Report on Jeanne Brennan","key_people":["Jeanne Brennan","Shreya Parashar"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","New Jersey","Charlotte Amalie, VI"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","New Jersey Superior Court","Bank of Nova Scotia"],"reference_numbers":["SDNY_GM_00058418","DB-SDNY-0021242","EFTA_00168978","EFTA01296236"]}