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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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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
ated By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable wit
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Mutual Connections (13)
Entities connected to both Cynthia Rodriguez and I Southern Financial
Alfredo Rodriguez
PERSON863 w/ Cynthia·4 w/ I
Jeffrey Epstein
PERSON309 w/ Cynthia·4 w/ I
Prince Andrew
PERSON62 w/ Cynthia·4 w/ I
Southern Trust Company
ORGANIZATION61 w/ Cynthia·4 w/ I
Bill Clinton
PERSON24 w/ Cynthia·4 w/ I
John Brennan
PERSON23 w/ Cynthia·4 w/ I
YC
Yoonsun Chung
PERSON19 w/ Cynthia·4 w/ I
AG
Andrew F Gallivan
PERSON17 w/ Cynthia·4 w/ I
J. Epstein Virgin Islands Foundation
ORGANIZATION14 w/ Cynthia·4 w/ I
Golan
LOCATION13 w/ Cynthia·4 w/ I
Kshitij Golan'
ORGANIZATION9 w/ Cynthia·4 w/ I
JW
Jean Anne Brennan Weigel
PERSON8 w/ Cynthia·4 w/ I
Regional Off ce
ORGANIZATION4 w/ Cynthia·4 w/ I