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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
inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epste
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
inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epste
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
inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epste
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Mutual Connections (16)
Entities connected to both Janice Franklin and KYC Party Contact Southern Trust Company, Inc.
Jeffrey Epstein
PERSON190 w/ Janice·15 w/ KYC
AK
Amanda Kirby
PERSON125 w/ Janice·3 w/ KYC
DI
Darren Indyke
PERSON108 w/ Janice·3 w/ KYC
HB
Harry Beller
PERSON64 w/ Janice·3 w/ KYC
Eric Holder
PERSON36 w/ Janice·15 w/ KYC
Southern Trust Company
ORGANIZATION33 w/ Janice·9 w/ KYC
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ Janice·15 w/ KYC
John Brennan
PERSON10 w/ Janice·3 w/ KYC
JB
Jeanne Brennan
PERSON9 w/ Janice·3 w/ KYC
AML & Bus
ORGANIZATION5 w/ Janice·3 w/ KYC
UB
User Armen Brash
PERSON3 w/ Janice·3 w/ KYC
AML & Business Risk
ORGANIZATION3 w/ Janice·3 w/ KYC
Non-PIC Entity
ORGANIZATION3 w/ Janice·3 w/ KYC
Please Describe of Southern Trust
ORGANIZATION3 w/ Janice·3 w/ KYC
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ Janice·3 w/ KYC
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ Janice·3 w/ KYC