Southern Trust invests in different portfolios catered to their clients and makes revenue based on returns and fees. The document provides a wealth profile, including estimated gross receipts, net profit, and investable assets. It also lists known financial institutions associated with the entity.
documents/vol00010-efta01356007-pdf.pdf
{"document_date":"2018-01-11","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Trust"],"reference_numbers":["DB-SDNY-0041393","SDNY_GM_00187577","EFTA01356007"]}