Due diligence research conducted by PWM BIS-RESEARCH on Paul S Barrett, with searches performed in various databases including RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. No significant negative media or legal issues found.
documents/vol00010-efta01298796-pdf.pdf
{"key_people":["Paul S Barrett","Himanshu Khandelwal"],"document_date":"2018-10-15","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["SDNY_GM_00064007","DB-SDNY-0026832","EFTA_00174513","EFTA01298796","EFTA01298797","SDNY_GM_00064008","DB-SDNY-0026833","EFTA 00174514","EFTA_00174515","SDNY_GM_00064009","DB-SDNY-0026834"]}