The document is a due diligence report prepared by PWM BIS-RESEARCH for The Haze Trust. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report indicates no significant findings or alerts in any of the searches conducted. The document is marked confidential and is intended for internal use only.
documents/vol00010-efta01298655-pdf.pdf
{"title":"Due Diligence Report on The Haze Trust","key_people":["Priyanka Sharma"],"document_date":"2018-10-01","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00063573","DB-SDNY-0026398","EFTA_00174081","EFTA01298655","SDNY_GM_00063574","DB-SDNY-0026399","EFTA_00174082","EFTA01298656","SDNY_GM_00063575","DB-SDNY-0026400","EFTA_00174083","EFTA01298657"]}