The document is a due diligence report conducted by PWM BIS-RESEARCH on The Pierre Trust, following AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, all of which returned no significant findings or alerts. The report was prepared by Prachi Pawa on December 30, 2016.
documents/vol00010-efta01296032-pdf.pdf
{"title":"Due Diligence Report on The Pierre Trust","key_people":["Prachi Pawa"],"document_date":"2016-12-30","document_type":"tabular","key_locations":["France","United States"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["11596174","11596175","C20161235958530","C20161235958531"]}