NAME SEARCHED: Financial Infomatics Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

ert found - False positives, does not pertain to cur client. Clearance attached. Southern Trust Company Inc: • No negative media - No court cases Financial Infomatics Inc • No negative media - No court cases Jeffrey Edward Epstein: • Negative media relates to the sex offence in the past which are already cleared. (