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Document Mentions (4 shared documents)
2 mentions1 same-page
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ed for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, !IC Acct. Number Of available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)/ Mo
SOUTHERN TRUST INC: No negative media Court Case - Not our dere. FINANCIAL INFOMATICS INC: No negative media No court cases I. Epstein & Co. Al Negative Media is our Sent He has been clears of posing a reputational risk as sham by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST &CO
2 mentions1 same-page
Page ?Same page
ed for cads account to be opened 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (d avadable). Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)/ Mo
SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST
2 mentions1 same-page
Page ?Same page
shed (or each account to be Opened 2. Account Ownership Summary Account Name: Southern Financial, !IC Acct. Number (I avadable) Account Manager Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longeteirn investment, payment/expense account? M
OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST
Sponsored
2 mentions1 same-page
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ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:
OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client He has been cleared of posing a reputatbnal risk as shown by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST
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Mutual Connections (35)
Entities connected to both Paul Morris and Al Negative Media
Jeffrey Epstein
PERSON4,034 w/ Paul·4 w/ Al
Deutsche Bank
ORGANIZATION497 w/ Paul·4 w/ Al
JPMorgan Chase
ORGANIZATION440 w/ Paul·3 w/ Al
Financial Trust Company
ORGANIZATION127 w/ Paul·4 w/ Al
HB
Harry Beller
PERSON103 w/ Paul·2 w/ Al
Eric Holder
PERSON93 w/ Paul·4 w/ Al
Southern Trust Company
ORGANIZATION81 w/ Paul·4 w/ Al
U.S. Virgin Islands
LOCATION79 w/ Paul·4 w/ Al
Les Wexner
PERSON74 w/ Paul·3 w/ Al
Dow Jones
ORGANIZATION72 w/ Paul·4 w/ Al
Deutsche Bank Private Wealth Management
ORGANIZATION53 w/ Paul·4 w/ Al
the Office of Foreign Assets Control
ORGANIZATION53 w/ Paul·3 w/ Al
JF
Janice Franklin
PERSON51 w/ Paul·2 w/ Al
Paul Volcker
PERSON49 w/ Paul·4 w/ Al
Deutsche Bank Americas New York
ORGANIZATION48 w/ Paul·3 w/ Al
Bear Stearns
ORGANIZATION47 w/ Paul·4 w/ Al
Trustee/Co-Trustee
ORGANIZATION47 w/ Paul·3 w/ Al
J. Epstein & Co.
ORGANIZATION38 w/ Paul·3 w/ Al
Primary Country
ORGANIZATION32 w/ Paul·3 w/ Al
I. Corporate Documentation Attached
ORGANIZATION28 w/ Paul·3 w/ Al