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Document Mentions (3 shared documents)
2 mentions1 same-page
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e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDfts \Southern Financial LLC \ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a pri
t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
2 mentions1 same-page
Page ?Same page
e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat
t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
2 mentions1 same-page
Page ?Same page
documentation for this account is available for review on the shared drive via the following path: L:\Central_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat
Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat
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Mutual Connections (8)
Entities connected to both Varela and Private Investment Vehicle
Jeffrey Epstein
PERSON5 w/ Varela·3 w/ Private
Global Markets
ORGANIZATION3 w/ Varela·4 w/ Private
Nature of Escalation
ORGANIZATION3 w/ Varela·4 w/ Private
Southern Trust Company
ORGANIZATION3 w/ Varela·3 w/ Private
EDRs\Southern Financial
ORGANIZATION2 w/ Varela·3 w/ Private
WS
Wayne Salit
PERSON2 w/ Varela·3 w/ Private
DS
Dmitri Saks
PERSON2 w/ Varela·3 w/ Private
J. Epstein & Co.
ORGANIZATION2 w/ Varela·2 w/ Private