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Document Mentions (4 shared documents)
2 mentions1 same-page
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nd Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Rut
Ruth Bronstein de Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Case Comments 11/13/2017 10:51 AM 11/2/2017 4:41 PM User Gwen Hill Public AFC has reviewed this KYC for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, we are comfortable signing-off f
2 mentions1 same-page
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ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner
2 mentions1 same-page
Page ?Same page
ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner
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2 mentions1 same-page
Page ?Same page
ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner
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Mutual Connections (8)
Entities connected to both KYC Party and User Gwen Hill
Jeffrey Epstein
PERSON6 w/ KYC·3 w/ User
HB
Harry Beller
PERSON6 w/ KYC·3 w/ User
John Brennan
PERSON3 w/ KYC·3 w/ User
JB
Jeanne Brennan
PERSON3 w/ KYC·3 w/ User
DT
Denise Thompson
PERSON3 w/ KYC·3 w/ User
Southern Trust Company
ORGANIZATION3 w/ KYC·3 w/ User
JF
Janice Franklin
PERSON3 w/ KYC·3 w/ User
DI
Darren Indyke
PERSON3 w/ KYC·3 w/ User