Due diligence research performed by PWM BIS-RESEARCH on Southern Trust Company, Inc. No significant findings in various compliance checks including RDC, PCR, negative media, and court cases.
documents/vol00010-efta01363508-pdf.pdf
{"key_people":["Akash Kumar Gomesh"],"document_date":"2017-01-10","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["Southern Trust Company, Inc.","PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0053541","SDNY_GM_00199725","EFTA01363508"]}