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Document Mentions (4 shared documents)
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telitionshp Name SOUTHERN FINANCIAL RIRATI0f6HW tisk Rating Comments: looking Center 2 NY O NY/Offshore O Offshore O Moderate NW 2 High Risk Yoonsun Chung (Compliance Signature) O De Managed PIC ODE is Truslee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O
de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid
2 mentions1 same-page
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B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Eel NY 1 i , NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provid
information about revocability,settJor and beneficiaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decide
2 mentions1 same-page
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hip Name SOUINERN FINANCIAL RELATIONSHIP Risk Ratirig Comments: Booking Center 0 KY ID NY/Offshore 00ffshore IROiskModerate O CJ S High Risk Yoonsun Chung (Compliance Signature) O D8 Employee ODD Managed PlC O 08 s Trustee/Co-Trustee ID Bearer Shares 4. Attaehmemb A Type of Photo ID Provided O
formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide
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From: Yoonsun Chung [email protected] Sent: 1/10/2017 11:59:53 AM To: [email protected] Subject: Your KYC has been rejected Your KYC has been rejected
r: Reason for Rejection:1. Identify the uaos for the account holder. 2. Please provide evidence of signing authority. 3. Please provide tax ID for The Pierre Trust, it was incorporated in the us virgin Island. 4. Provide evidence of ownership and current existence for the southern Trust Company. S. Please atta
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Mutual Connections (49)
Entities connected to both Yoonsun Chung and The Pierre Trust
Jeffrey Epstein
PERSON104 w/ Yoonsun·39 w/ The
Martha Stewart
PERSON69 w/ Yoonsun·16 w/ The
BG
Bradley Gillin
PERSON60 w/ Yoonsun·11 w/ The
Stewart Oldfield
PERSON54 w/ Yoonsun·11 w/ The
DI
Darren Indyke
PERSON22 w/ Yoonsun·41 w/ The
Southern Trust Company
ORGANIZATION22 w/ Yoonsun·17 w/ The
U.S. Virgin Islands
LOCATION18 w/ Yoonsun·19 w/ The
Richard Kahn
PERSON7 w/ Yoonsun·29 w/ The
Financial Trust Company
ORGANIZATION14 w/ Yoonsun·22 w/ The
Alfredo Rodriguez
PERSON25 w/ Yoonsun·10 w/ The
Prince Andrew
PERSON32 w/ Yoonsun·3 w/ The
PR
Prytanee
PERSON2 w/ Yoonsun·32 w/ The
Eric Holder
PERSON23 w/ Yoonsun·8 w/ The
EB
Etienne Binant
PERSON3 w/ Yoonsun·24 w/ The
Cynthia Rodriguez
PERSON19 w/ Yoonsun·7 w/ The
CL
Caroline Lang
PERSON3 w/ Yoonsun·18 w/ The
DC
Daphne Cales
PERSON17 w/ Yoonsun·4 w/ The
Martindale-Hubbell
ORGANIZATION17 w/ Yoonsun·2 w/ The
Les Wexner
PERSON16 w/ Yoonsun·2 w/ The
Dow Jones
ORGANIZATION16 w/ Yoonsun·2 w/ The