The document is a due diligence report prepared by PWM BIS-RESEARCH for Southern Trust Company, Inc. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found in any of the searches.
documents/vol00010-efta01298095-pdf.pdf
{"title":"Due Diligence Report on Southern Trust Company, Inc.","key_people":["Himanshu Khatwani"],"document_date":"2018-08-21","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"due diligence report","key_organizations":["Southern Trust Company, Inc.","PWM BIS-RESEARCH"]}