Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes instructions for reviewing and confirming search results, performing additional searches if necessary, and obtaining compliance clearance for alerts. It emphasizes the confidentiality and internal use of the document.
documents/vol00010-efta01298053-pdf.pdf
{"key_people":["Deepanshu Sharma"],"document_date":"2018-09-11","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["SDNY_GM_00061992","DB-SDNY-0024817","EFTA_00172502","EFTA01298053","EFTA01298054","EFTA01298055","EFTA01298056","EFTA01298057","EFTA01298058","EFTA01298059","EFTA01298060","EFTA01298061","EFTA01298062","EFTA01298063","EFTA01298064","EFTA01298065","EFTA01298066"]}