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Document Mentions (4 shared documents)
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nature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Crawford Yoonsun Chung (Signature) G. PH orb/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signat
ly Hart (Signature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Crawford Yoonsun Chung (Signature) G. PH orb/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional
2 mentions1 same-page
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: US/LatAm/Int'I PART B elationship Name SOUTHERN FINANCIAL RELATIONSHIP long Center F NY F NY/Offshore F Offshore i— k s Moderate F High Risk Yoonsun Chung (Compliance Signature) 7 D8 Employee F DB Managed PIC 7 DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided
Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hell o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/ INTERNATIONAL APPROVALS Client Facing Profession
2 mentions1 same-page
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ture) Kimberly Hart 2/26/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hill o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign
Hart 'Signature) Kimberly Hart 2/26/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hill o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professiona
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2 mentions1 same-page
Page ?Same page
ure) Kimberly Hart 2/26/2015 Regional Office Director: \(Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hill o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sig
Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director: \(Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hill o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/ INTERNATIONAL APPROVALS Client Facing Profession
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Mutual Connections (19)
Entities connected to both Yoonsun Chung and M. Crawford
Jeffrey Epstein
PERSON104 w/ Yoonsun·3 w/ M.
GO
G. Hill o
PERSON25 w/ Yoonsun·2 w/ M.
Eric Holder
PERSON23 w/ Yoonsun·3 w/ M.
DI
Darren Indyke
PERSON22 w/ Yoonsun·3 w/ M.
Trustee/Co-Trustee
ORGANIZATION18 w/ Yoonsun·3 w/ M.
U.S. Virgin Islands
LOCATION18 w/ Yoonsun·3 w/ M.
Les Wexner
PERSON16 w/ Yoonsun·3 w/ M.
Paul Morris
PERSON15 w/ Yoonsun·4 w/ M.
Dow Jones
ORGANIZATION16 w/ Yoonsun·3 w/ M.
Martindale-Hubbell
ORGANIZATION17 w/ Yoonsun·2 w/ M.
Financial Trust Company
ORGANIZATION14 w/ Yoonsun·3 w/ M.
KH
Kimberly Hart
PERSON11 w/ Yoonsun·5 w/ M.
Bear Stearns
ORGANIZATION13 w/ Yoonsun·2 w/ M.
Deutsche Bank Americas New York
ORGANIZATION12 w/ Yoonsun·3 w/ M.
Deutsche Bank
ORGANIZATION10 w/ Yoonsun·2 w/ M.
Deutsche Bank Private Wealth Management
ORGANIZATION10 w/ Yoonsun·2 w/ M.
EK
Erika Kellerhals
PERSON10 w/ Yoonsun·2 w/ M.
J. Epstein & Co.
ORGANIZATION9 w/ Yoonsun·2 w/ M.
Settior
ORGANIZATION3 w/ Yoonsun·2 w/ M.