Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
lationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL FtELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris • New FINN Relationship El Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationsh p exists, provi
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
2 mentions1 same-page
Page ?Same page
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:
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
2 mentions1 same-page
Page ?Same page
be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
Sponsored
Mutual Connections (40)
Entities connected to both Paul Morris and De under Eur
Jeffrey Epstein
PERSON4,034 w/ Paul·4 w/ De
Martha Stewart
PERSON895 w/ Paul·2 w/ De
DI
Darren Indyke
PERSON782 w/ Paul·3 w/ De
Deutsche Bank
ORGANIZATION497 w/ Paul·4 w/ De
Prince Andrew
PERSON235 w/ Paul·2 w/ De
Financial Trust Company
ORGANIZATION127 w/ Paul·3 w/ De
HB
Harry Beller
PERSON103 w/ Paul·4 w/ De
Eric Holder
PERSON93 w/ Paul·4 w/ De
John Brennan
PERSON84 w/ Paul·2 w/ De
Southern Trust Company
ORGANIZATION81 w/ Paul·2 w/ De
U.S. Virgin Islands
LOCATION79 w/ Paul·4 w/ De
Les Wexner
PERSON74 w/ Paul·3 w/ De
Dow Jones
ORGANIZATION72 w/ Paul·3 w/ De
the Office of Foreign Assets Control
ORGANIZATION53 w/ Paul·3 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION53 w/ Paul·3 w/ De
BB
Brian M. Biggar
PERSON51 w/ Paul·2 w/ De
Paul Volcker
PERSON49 w/ Paul·4 w/ De
JF
Janice Franklin
PERSON51 w/ Paul·2 w/ De
Bear Stearns
ORGANIZATION47 w/ Paul·3 w/ De
TIN/EIN
ORGANIZATION39 w/ Paul·2 w/ De