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Document Mentions (3 shared documents)
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indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m
on as indicated in Section 2) Nature of the IndMduaEs Business: Primaty Country of source of wealth/source of rends? Primary Industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner N Salary/Eamings • Investment N Inheritance/Gifts O Other: Further Describe Source of Wealth /Det
2 mentions1 same-page
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gative results from the database searches indkated above: JEFFREY EPSTEIN: RDC Alert • I -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me
ription Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner U Salary/Eamings 0 Investment U Inheritanceffins iurther Describe Source of Wealth /D
2 mentions1 same-page
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y negative resters from the database searches indkated above: JEFFREY EPSTEIN: RDC Men • I -- Dared & APPROVED by Chip Packard, Ali Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me
Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earnings 0 Investment • Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
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Mutual Connections (36)
Entities connected to both Pat Harris and Wealth/Source of Finds
Jeffrey Epstein
PERSON24 w/ Pat·3 w/ Wealth/Source
Dow Jones
ORGANIZATION16 w/ Pat·3 w/ Wealth/Source
J. Epstein & Co.
ORGANIZATION16 w/ Pat·2 w/ Wealth/Source
Martindale-Hubbell
ORGANIZATION15 w/ Pat·2 w/ Wealth/Source
Eric Holder
PERSON14 w/ Pat·3 w/ Wealth/Source
Southern Trust Company
ORGANIZATION13 w/ Pat·3 w/ Wealth/Source
Paul Morris
PERSON13 w/ Pat·3 w/ Wealth/Source
Les Wexner
PERSON12 w/ Pat·3 w/ Wealth/Source
U.S. Virgin Islands
LOCATION11 w/ Pat·3 w/ Wealth/Source
Deutsche Bank
ORGANIZATION11 w/ Pat·3 w/ Wealth/Source
Financial Trust Company
ORGANIZATION12 w/ Pat·2 w/ Wealth/Source
Paul Volcker
PERSON10 w/ Pat·3 w/ Wealth/Source
St Thomas
LOCATION9 w/ Pat·3 w/ Wealth/Source
Deutsche Bank Americas New York
ORGANIZATION9 w/ Pat·3 w/ Wealth/Source
the AML Clearance
ORGANIZATION9 w/ Pat·2 w/ Wealth/Source
JPMorgan Chase
ORGANIZATION8 w/ Pat·3 w/ Wealth/Source
Bear Stearns
ORGANIZATION9 w/ Pat·2 w/ Wealth/Source
JF
Janice Franklin
PERSON8 w/ Pat·2 w/ Wealth/Source
Primary Country
ORGANIZATION7 w/ Pat·2 w/ Wealth/Source
I. Corporate Documentation Attached
ORGANIZATION7 w/ Pat·2 w/ Wealth/Source