Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with no significant negative media results found.
documents/vol00010-efta01360385-pdf.pdf
{"key_people":["Urvashi Lavania"],"document_date":"2013-12-06","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0048703","SDNY_GM_00194887","EFTA01360385"]}