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Document Mentions (3 shared documents)
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uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani
n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
2 mentions1 same-page
Page ?Same page
uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani
n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
2 mentions1 same-page
Page ?Same page
uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani
n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
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Mutual Connections (13)
Entities connected to both Janice Franklin and AML & Business Risk
Jeffrey Epstein
PERSON190 w/ Janice·9 w/ AML
AK
Amanda Kirby
PERSON125 w/ Janice·4 w/ AML
Paul Morris
PERSON51 w/ Janice·4 w/ AML
Eric Holder
PERSON36 w/ Janice·3 w/ AML
BB
Brian M. Biggar
PERSON31 w/ Janice·7 w/ AML
AML & Bus
ORGANIZATION5 w/ Janice·5 w/ AML
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ Janice·3 w/ AML
UB
User Armen Brash
PERSON3 w/ Janice·3 w/ AML
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ Janice·3 w/ AML
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ Janice·3 w/ AML
Non-PIC Entity
ORGANIZATION3 w/ Janice·3 w/ AML
Please Describe of Southern Trust
ORGANIZATION3 w/ Janice·3 w/ AML
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ Janice·3 w/ AML