The document is a due diligence report prepared by PWM BIS-RESEARCH for AML Compliance. It includes searches on various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no hits in RDC and PCR, and results found in Smartlinx and court cases. It also includes detailed personal and property information, vehicle registrations, and legal case summaries.
documents/vol00010-efta01296115-pdf.pdf
{"title":"PWM BIS-RESEARCH Due Diligence Report","key_people":["Research Analyst"],"document_date":"2017-01-30","document_type":"tabular","key_locations":["Miami County","Dayton, OH","Englewood, OH","Virginia"],"document_subtype":"Due Diligence Report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","THE RELATED COMPANIES LP","CourtLink Corporation"],"reference_numbers":["SDNY_GM_00057803","DB-SDNY-0020627","EFTA_00168367","EFTA01296115"]}