PWM BIS-RESEARCH conducted due diligence research in accordance with AML Compliance standards. The report includes searches on subject names in various databases, with results indicating no significant negative media or alerts requiring escalation. Some results found in Smartlinx and Court Cases sections.
documents/vol00010-efta01363185-pdf.pdf
{"key_people":["Prachi Pawa"],"document_date":"2017-02-02","document_type":"tabular","document_subtype":"Due Diligence Report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0053090","SDNY_GM_00199274","EFTA01363185"]}