Due diligence research conducted by PWM BIS-RESEARCH on Erika Kellerhals, with no significant negative media results found. The document includes instructions for further review and compliance procedures.
documents/vol00010-efta01297037-pdf.pdf
{"key_people":["Erika Kellerhals","Shanu Gujaria"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["United States"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","DEUTSCHE BANK AGII","LexisNexis"],"reference_numbers":["11602691","KYC 1790768","C20170637909087"]}