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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. a is his most recent paycheck from Southern Trust Company Inc. Cynthia R
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
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2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. a is his most recent paycheck from Southern Trust Company Inc. Cynthia R
van 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
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2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it is his most recent paycheck from Southern Trust Company Inc. Cynthia
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
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Mutual Connections (19)
Entities connected to both Cynthia Rodriguez and Kshitij Golan'
Alfredo Rodriguez
PERSON863 w/ Cynthia·9 w/ Kshitij
Martha Stewart
PERSON487 w/ Cynthia·2 w/ Kshitij
Stewart Oldfield
PERSON410 w/ Cynthia·2 w/ Kshitij
Jeffrey Epstein
PERSON309 w/ Cynthia·12 w/ Kshitij
Richard Kahn
PERSON172 w/ Cynthia·2 w/ Kshitij
DI
Darren Indyke
PERSON141 w/ Cynthia·2 w/ Kshitij
Prince Andrew
PERSON62 w/ Cynthia·11 w/ Kshitij
Southern Trust Company
ORGANIZATION61 w/ Cynthia·11 w/ Kshitij
Bill Clinton
PERSON24 w/ Cynthia·11 w/ Kshitij
Karyna Shuliak
PERSON32 w/ Cynthia·2 w/ Kshitij
John Brennan
PERSON23 w/ Cynthia·9 w/ Kshitij
YC
Yoonsun Chung
PERSON19 w/ Cynthia·9 w/ Kshitij
AG
Andrew F Gallivan
PERSON17 w/ Cynthia·9 w/ Kshitij
J. Epstein Virgin Islands Foundation
ORGANIZATION14 w/ Cynthia·9 w/ Kshitij
Golan
LOCATION13 w/ Cynthia·9 w/ Kshitij
JW
Jean Anne Brennan Weigel
PERSON8 w/ Cynthia·8 w/ Kshitij
Neptune
ORGANIZATION12 w/ Cynthia·2 w/ Kshitij
I Southern Financial
ORGANIZATION4 w/ Cynthia·4 w/ Kshitij
Regional Off ce
ORGANIZATION4 w/ Cynthia·4 w/ Kshitij