Illegal Activity
none
Blackmail
none
Date
5/30/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a due diligence report on Southern Trust Company, Inc., conducted by PWM BIS-RESEARCH. The report includes results from various databases and media searches, indicating no significant negative findings.
Metadata
- Subject
- NAME SEARCHED: Southern Trust Company, Inc.
- Sender
- PWM BIS-RESEARCH
- Recipients
- —
- Document ID
- —
- Date
- 5/30/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM BIS-RESEARCH | business | AML Compliance | PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance. |
| Southern Trust Company, Inc. | contact | Lucas Pascal | Lucas Pascal is the contact person for Southern Trust Company, Inc. |
Notable Quotes 2
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Media & Journalist References
- Tendersbiz
- HT Syndication
- Syndigate Media Inc.
- Al Bawaba
Public Knowledge
- Context
- The document contains information about Southern Trust Company, Inc., including its address and contact person, which may be publicly available.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 12
Southern Trust Company, Inc.PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTBISD&BSmartlinxTendersbizHT SyndicationSyndigate Media Inc.Al Bawaba
Locations 5
VIRGIN ISLANDS, U.S.United States Virgin Islands116 King Street. FrederikstedSt. Croix, Virgin Islands 00840AfricaAsia
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on Southern Trust Company, Inc.
- Significance
- The document presents the results of due diligence research, including OFAC, media, and legal searches, on Southern Trust Company, Inc.
File Info
- File Name
- EFTA01297643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.378291
- DOJ Source
- View on DOJ