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Document Mentions (4 shared documents)
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is, Michael Jacoby COVE RAGE-Domestic 01378283 00000287842 Susan E. Akin Irrev Trust U/A Dtd 1/27/03, Johanna Stolecki TTEE Client 00000162399 Liz Payne 7/10/2015 The standard 90 days temporary exception for TIN number has been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi
st 00000478206 Joanne Jensen 2015 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby The Mao Charitable Remainder Unitrust 00000236057 Russell Daulton 2015 1 11/30/2003 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No MJX, LLC 00000415485 Terri Sohrab 2015 1
2 mentions1 same-page
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me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan
pl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/
2 mentions1 same-page
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Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner
2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 In
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2 mentions1 same-page
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m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account
5 1 Force Exempt 12/17/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Mao Charitable Remainder Unitrust Russell Daulton 2015 1 11/30/2003 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic MJX, LLC Terri Sohrab 2015 1 6/25/2007 Kim H
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Mutual Connections (138)
Entities connected to both Liz Payne and Russell Daulton
RV
Rosemary Vrablic
PERSON6 w/ Liz·14 w/ Russell
Stephen Hawking
PERSON5 w/ Liz·14 w/ Russell
EP
Elizabeth Payne
PERSON9 w/ Liz·9 w/ Russell
Paul Morris
PERSON10 w/ Liz·8 w/ Russell
DE
Deirdre
PERSON7 w/ Liz·11 w/ Russell
MK
Malcolm Kimble
PERSON6 w/ Liz·10 w/ Russell
TS
Terri Sohrab
PERSON4 w/ Liz·10 w/ Russell
Michael Douglas
PERSON3 w/ Liz·10 w/ Russell
Alan Dershowitz
PERSON4 w/ Liz·9 w/ Russell
AN
Andrea Nicoletti
PERSON5 w/ Liz·8 w/ Russell
SB
Susan Burnett
PERSON5 w/ Liz·8 w/ Russell
Martha Stewart
PERSON4 w/ Liz·8 w/ Russell
BC
Brian Convey
PERSON6 w/ Liz·6 w/ Russell
Stewart Oldfield
PERSON4 w/ Liz·8 w/ Russell
Prince Charles
PERSON3 w/ Liz·9 w/ Russell
CP
Cheryl Paller
PERSON3 w/ Liz·8 w/ Russell
DR
David Rodin
PERSON3 w/ Liz·8 w/ Russell
Prince Andrew
PERSON5 w/ Liz·6 w/ Russell
JJ
Joanne Jensen
PERSON2 w/ Liz·8 w/ Russell
AS
Aracely Sanchez
PERSON6 w/ Liz·4 w/ Russell