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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also m
se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also m
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also mai
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
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2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also mai
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also m
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also mai
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Sponsored
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages dents assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also mai
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
2 mentions1 same-page
Page ?Same page
xpected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The U8Os (Jeffrey Epstein) is the founder of Southern Trust Company Inc. which manages clients assets SOW verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also m
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
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Mutual Connections (13)
Entities connected to both Southern Trust Company and Jean Anne Brennan Weigel
Jeffrey Epstein
PERSON1,930 w/ Southern·8 w/ Jean
John Brennan
PERSON103 w/ Southern·8 w/ Jean
Prince Andrew
PERSON98 w/ Southern·8 w/ Jean
Alfredo Rodriguez
PERSON92 w/ Southern·8 w/ Jean
Cynthia Rodriguez
PERSON61 w/ Southern·8 w/ Jean
Bill Clinton
PERSON49 w/ Southern·8 w/ Jean
AG
Andrew F Gallivan
PERSON28 w/ Southern·8 w/ Jean
J. Epstein Virgin Islands Foundation
ORGANIZATION23 w/ Southern·8 w/ Jean
YC
Yoonsun Chung
PERSON22 w/ Southern·8 w/ Jean
Golan
LOCATION14 w/ Southern·8 w/ Jean
Kshitij Golan'
ORGANIZATION11 w/ Southern·8 w/ Jean
I Southern Financial
ORGANIZATION4 w/ Southern·4 w/ Jean
Regional Off ce
ORGANIZATION4 w/ Southern·4 w/ Jean