This document is a Salesforce record for Southern Trust Company, Inc., detailing customer information, financial profile, and risk assessment. It includes customer details, financial profile, and KYC information.
doj/DataSet10/EFTA01382876.pdf
{"title":"Southern Trust Company, Inc. - Salesforce Record","key_people":["Cynthia Rodriguez","Komal Shahani","Relational Junction","Shari Wagner","Kati Wanek-Forsythe"],"document_date":"2017-04-04","document_type":"tabular","key_locations":["Switzerland"],"key_organizations":["Southern Trust Company, Inc.","Salesforce","Southern Financial Relationship","DB"]}