Illegal Activity
suspicious
Blackmail
none
Date
2013-05-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report by Deutsche Bank on Southern Trust Company, Inc., dated May 30, 2013. It summarizes the results of various searches, including RDC, PCR, negative media, and court cases, and includes a comment indicating urgency to open accounts.
Metadata
- Subject
- Deutsche Bank PWM BIS-RESEARCH due diligence research on Southern Trust Company, Inc.
- Sender
- Deepak Khandelwal, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 2013-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The comment 'Please rush. Need to open accounts asap' could be suspicious depending on the context, as it suggests urgency without providing a clear reason.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Southern Trust Company, Inc. | Deutsche Bank performed due diligence research on Southern Trust Company, Inc. |
| Avantor Financial Corporation | Acquisition | The Citizens and Southern Corporation | Avantor Financial Corporation acquired The Citizens and Southern Corporation |
| Avantor Financial Corporation | Acquisition | Sovran Financial Corporation | Avantor Financial Corporation acquired Sovran Financial Corporation |
| C OTIS TAYLOR JR | Registered Agent | Southern Trust Company, Inc. | C OTIS TAYLOR JR is the registered agent for Southern Trust Company, Inc. |
Notable Quotes 1
Please rush. Need to open accounts asap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceCompliance
People 6
Organizations 36
Deutsche BankSouthern Trust Company, Inc.AML ComplianceRDCPCRBISD&BSmartlinxBoard of Governors of the Federal Reserve SystemAvantor Financial CorporationThe Citizens and Southern CorporationSovran Financial CorporationArnold & PorterFederal Reserve Bank of AtlantaThe Citizens and Southern Bank of Duval CountyThe Citizens and Southern Bank of Monroe CountyThe Citizens and Southern National Bank of FloridaThe Citizens and Southern National Bank of S.C.Sovran Credit CorporationSovran Equity Mortgage CorporationSovran Mortgage CorporationC&S Family Credit, Inc.Sovran Trading Company/Central SouthCitizens and Southern Georgia CorporationCitizens and Southern Florida CorporationCitizens and Southern South Carolina CorporationCitizens and Southern Trust Company, Inc.Cannon Associates IncCannon Construction Company, Inc.Kar Kleen of South Carolina. Inc.Mini Warehouses-TCA IncNewberry Properties. Inc.Palmetto Property Management, LLCTaylor Foundation of Newberry. Inc.TCA Fish Farms LLCTCA Timberlands Inc
Locations 10
United StatesNorfolk, VirginiaAtlanta, GeorgiaNeptune Beach, FloridaMarathon, FloridaFort Lauderdale, FloridaColumbia, South CarolinaWashington, D.C.Newberry, SC739 Kendall Rd Newberry, SC 29108-1781
Text Analysis
- Tone
- Professional
- Purpose
- To document the due diligence research performed by Deutsche Bank on Southern Trust Company, Inc. and to provide the results of various searches.
- Significance
- This document shows the due diligence process undertaken by Deutsche Bank for a client, Southern Trust Company, Inc. It includes results from RDC, PCR, Negative Media, D&B, Smartlinx, and Court Cases searches.
File Info
- File Name
- EFTA01299072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.646610
- DOJ Source
- View on DOJ