This document is a due diligence report prepared by Deutsche Bank's PWM BIS-RESEARCH team on Southern Trust Company, Inc. It includes searches conducted in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. The report indicates no significant negative media results and provides details on the incorporation and business structure of Southern Trust Company, Inc. It also includes a legal opinion letter from the Board of Governors of the Federal Reserve System regarding a bank holding company application.
documents/EFTA01299072.pdf
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