Due diligence research performed by PWM BIS-RESEARCH for Southern Financial LLC in accordance with AML Compliance standards. The document includes search results from various databases, including RDC, FIRCOSOFT, BIS, and others. No significant negative media results were found, and no further action is required unless PEPs are involved. Prepared by Research Analyst Nahid Khan.
documents/vol00010-efta01356001-pdf.pdf
{"key_people":["Nahid Khan"],"document_date":"2018-02-22","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","Southern Financial LLC"]}