Due diligence research conducted by PWM BIS-RESEARCH on NES, LLC in accordance with AML Compliance standards. Various searches were performed including RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media results were found. The document includes detailed search results and reviewer comments.
documents/vol00010-efta01296945-pdf.pdf
{"key_people":["Shanu Gujaria"],"document_date":"06/16/2017","document_type":"correspondence","key_locations":["United States","Virgin Islands","Albuquerque, New Mexico","Montgomery, Alabama"],"key_organizations":["NES, LLC","PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["KYC 1790755","C20170637909092","C20170637909091"]}