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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
stewart oldfield (Signature) stewart afield 7/5/2017 Office Director/Business Head Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung
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
stewart oldfield (Signature) stewart afield 7/5/2017 Office Director/Business Head Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung
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
stewart oldfield (Signature) stewart afield 7/5/2017 Office Director/Business Head Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung
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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
stewart oldfield (Signature) stewart afield 7/5/2017 Office Director/Business Head Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung
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Mutual Connections (13)
Entities connected to both Cynthia Rodriguez and Regional Off ce
Alfredo Rodriguez
PERSON863 w/ Cynthia·4 w/ Regional
Jeffrey Epstein
PERSON309 w/ Cynthia·4 w/ Regional
Prince Andrew
PERSON62 w/ Cynthia·4 w/ Regional
Southern Trust Company
ORGANIZATION61 w/ Cynthia·4 w/ Regional
Bill Clinton
PERSON24 w/ Cynthia·4 w/ Regional
John Brennan
PERSON23 w/ Cynthia·4 w/ Regional
YC
Yoonsun Chung
PERSON19 w/ Cynthia·4 w/ Regional
AG
Andrew F Gallivan
PERSON17 w/ Cynthia·4 w/ Regional
J. Epstein Virgin Islands Foundation
ORGANIZATION14 w/ Cynthia·4 w/ Regional
Golan
LOCATION13 w/ Cynthia·4 w/ Regional
Kshitij Golan'
ORGANIZATION9 w/ Cynthia·4 w/ Regional
JW
Jean Anne Brennan Weigel
PERSON8 w/ Cynthia·4 w/ Regional
I Southern Financial
ORGANIZATION4 w/ Cynthia·4 w/ Regional