Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with results attached. No significant negative media results found. Instructions for further actions provided.
doj/DataSet10/EFTA01399919.pdf
{"key_people":["Prachi Pawa"],"document_date":"2017-01-30","document_type":"correspondence","key_locations":["ITALY"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["EFTA01399919","EFTA01399920","EFTA01399921","EFTA01399922","EFTA01399923","EFTA01399924","EFTA01399925"]}