Due diligence research conducted by PWM BIS-RESEARCH on HBRK Associates, Inc. as per AML Compliance standards. Various databases were searched, including RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or court cases were found. Some results were found in D&B and Smartlinx databases. The document includes company details, addresses, and business associates.
documents/vol00010-efta01295065-pdf.pdf
{"key_people":["Urvasi Lavana","Richard Kahn","Hal Brill"],"document_date":"2013-10-02","document_type":"correspondence","key_locations":["1365 York Ave Apt 28, New York, NY 10021","301 E 66th St, New York, NY 10065"],"key_organizations":["HBRK Associates, Inc.","PWM BIS-RESEARCH","C O U Q Foundation Inc","Epstein Interests","New York Strategy Group, LLC","Nine East 71st Street Corporation"],"reference_numbers":["3714818","30-0503838"]}