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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
2 mentions1 same-page
Page ?Same page
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
2 mentions1 same-page
Page ?Same page
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
Sponsored
2 mentions1 same-page
Page ?Same page
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
tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee .._lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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Mutual Connections (11)
Entities connected to both KYC Mint and Tyoe of Photo
Jeffrey Epstein
PERSON8 w/ KYC·4 w/ Tyoe
DI
Darren Indyke
PERSON5 w/ KYC·4 w/ Tyoe
Neptune
ORGANIZATION5 w/ KYC·4 w/ Tyoe
LatAm/Intl
ORGANIZATION4 w/ KYC·4 w/ Tyoe
GK
Gary King's
PERSON4 w/ KYC·4 w/ Tyoe
Quality Mgt
ORGANIZATION4 w/ KYC·4 w/ Tyoe
SJ
Salvatore Judice
PERSON4 w/ KYC·4 w/ Tyoe
Compllance
ORGANIZATION4 w/ KYC·4 w/ Tyoe
PR
Previoutty
PERSON4 w/ KYC·4 w/ Tyoe
Martindale-Hubbell
ORGANIZATION4 w/ KYC·4 w/ Tyoe
Lawyers/Law Firms
ORGANIZATION4 w/ KYC·4 w/ Tyoe