Due diligence research conducted by PWM BIS-RESEARCH on Caroline Sophie Camille Lang. No significant negative media results found. Court cases and Smartlinx results require further review.
documents/vol00010-efta01363841-pdf.pdf
{"key_people":["Caroline Sophie Camille Lang","Prachi Pawn"],"document_date":"2016-12-30","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0054206","SDNY_GM_00200390","EFTA01363841"]}