Flight record (01/10/2017)

NAME SEARCHED: Southern Trust Company, Inc. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compli ance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the cor rect heading below. Significant negative media results may require escalation to senior business, Legal and Compliance m anagement. Also, all accounts involving PEPs must be escalated. Search: