The document is a due diligence report prepared by PWM BIS-RESEARCH for Ghislaine N Maxwell, conducted in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media results were found, and no further legal review was required.
documents/vol00010-efta01295183-pdf.pdf
{"title":"Due Diligence Research on Ghislaine N Maxwell","key_people":["Ghislaine N Maxwell","Ahsan Manzoor"],"document_date":"2013-10-07","document_type":"correspondence","key_locations":["United Kingdom"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00053913","DB-SDNY-0016737","EFTA_00164483","EFTA01295183","SDNY_GM_00053914","DB-SDNY-0016738","EFTA_00164484","EFTA01295184"]}