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Document Mentions (4 shared documents)
2 mentions1 same-page
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te 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 relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
2 mentions1 same-page
Page ?Same page
te 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 relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
2 mentions1 same-page
Page ?Same page
te 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 relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
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2 mentions1 same-page
Page ?Same page
te 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 relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
Sponsored
Mutual Connections (9)
Entities connected to both Global Markets and Nature of Escalation
Jeffrey Epstein
PERSON31 w/ Global·3 w/ Nature
Southern Trust Company
ORGANIZATION12 w/ Global·3 w/ Nature
Private Investment Vehicle
ORGANIZATION4 w/ Global·4 w/ Nature
WS
Wayne Salit
PERSON4 w/ Global·3 w/ Nature
DS
Dmitri Saks
PERSON4 w/ Global·3 w/ Nature
EDRs\Southern Financial
ORGANIZATION3 w/ Global·3 w/ Nature
VA
Varela
PERSON3 w/ Global·3 w/ Nature
J. Epstein & Co.
ORGANIZATION3 w/ Global·2 w/ Nature
KG
Kerrian Gordon
PERSON2 w/ Global·2 w/ Nature