A due diligence report conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report found no significant negative media results, but court cases were found and may require legal review.
documents/vol00010-efta01296257-pdf.pdf
{"key_people":["Reena Chandwani"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["New York","United States","Eastern District of Pennsylvania"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","DEUTSCHE BANK AGII","LexisNexis","CourtLink Corporation"],"reference_numbers":["SDNY_GM_00058475","DB-SDNY-0021299","EFTA_00169035","EFTA01296257"]}