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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
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
Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
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
Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
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Mutual Connections (11)
Entities connected to both Janice Franklin and AML & Business Risk to Compliance KYC
Jeffrey Epstein
PERSON190 w/ Janice·3 w/ AML
AK
Amanda Kirby
PERSON125 w/ Janice·3 w/ AML
Eric Holder
PERSON36 w/ Janice·3 w/ AML
AML & Bus
ORGANIZATION5 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 Approver to Armen Brash
ORGANIZATION3 w/ Janice·3 w/ AML
UB
User Armen Brash
PERSON3 w/ Janice·3 w/ AML
AML & Business Risk
ORGANIZATION3 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