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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
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2 mentions1 same-page
Page ?Same page
s, Dow 52 Yes O No negative results found O Yes 22 Jones, D&B) No Denial Orders checks complete g Yes O No negative results found O Yes n No Martindale-Hubbell searched (Lawyers/Law Firms only) OYes btNo negative results found O Yes El No Please summarize any negative results from the database searches i
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin
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Mutual Connections (29)
Entities connected to both Martindale-Hubbell and KYC Mint
Jeffrey Epstein
PERSON148 w/ Martindale-Hubbell·8 w/ KYC
DI
Darren Indyke
PERSON95 w/ Martindale-Hubbell·5 w/ KYC
Financial Trust Company
ORGANIZATION64 w/ Martindale-Hubbell·2 w/ KYC
Les Wexner
PERSON63 w/ Martindale-Hubbell·2 w/ KYC
Lawyers/Law Firms
ORGANIZATION60 w/ Martindale-Hubbell·4 w/ KYC
Paul Volcker
PERSON50 w/ Martindale-Hubbell·4 w/ KYC
Quality Mgt
ORGANIZATION41 w/ Martindale-Hubbell·4 w/ KYC
Southern Trust Company
ORGANIZATION28 w/ Martindale-Hubbell·2 w/ KYC
Ghislaine Maxwell
PERSON24 w/ Martindale-Hubbell·2 w/ KYC
Harvey Weinstein
PERSON20 w/ Martindale-Hubbell·2 w/ KYC
Neptune
ORGANIZATION15 w/ Martindale-Hubbell·5 w/ KYC
New York Daily News
ORGANIZATION17 w/ Martindale-Hubbell·2 w/ KYC
Mort Zuckerman
PERSON16 w/ Martindale-Hubbell·2 w/ KYC
Bruce Wasserstein
PERSON16 w/ Martindale-Hubbell·2 w/ KYC
EK
Erika Kellerhals
PERSON14 w/ Martindale-Hubbell·4 w/ KYC
Roshan
PERSON15 w/ Martindale-Hubbell·2 w/ KYC
DD
Donny Deutsch
PERSON13 w/ Martindale-Hubbell·2 w/ KYC
LatAm/Intl
ORGANIZATION8 w/ Martindale-Hubbell·4 w/ KYC
Compllance
ORGANIZATION5 w/ Martindale-Hubbell·4 w/ KYC
SJ
Salvatore Judice
PERSON5 w/ Martindale-Hubbell·4 w/ KYC