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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
2 mentions1 same-page
Page ?Same page
any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
2 mentions1 same-page
Page ?Same page
any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
Sponsored
2 mentions1 same-page
Page ?Same page
any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does the client or related party have any financial or other association / interactions within countries or regim
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin
Sponsored
Mutual Connections (11)
Entities connected to both Compllance and KYC Mint
Jeffrey Epstein
PERSON5 w/ Compllance·8 w/ KYC
DI
Darren Indyke
PERSON5 w/ Compllance·5 w/ KYC
Martindale-Hubbell
ORGANIZATION5 w/ Compllance·4 w/ KYC
Neptune
ORGANIZATION4 w/ Compllance·5 w/ KYC
Lawyers/Law Firms
ORGANIZATION5 w/ Compllance·4 w/ KYC
LatAm/Intl
ORGANIZATION4 w/ Compllance·4 w/ KYC
GK
Gary King's
PERSON4 w/ Compllance·4 w/ KYC
Quality Mgt
ORGANIZATION4 w/ Compllance·4 w/ KYC
SJ
Salvatore Judice
PERSON4 w/ Compllance·4 w/ KYC
Tyoe of Photo
ORGANIZATION4 w/ Compllance·4 w/ KYC
PR
Previoutty
PERSON4 w/ Compllance·4 w/ KYC