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Document Mentions (3 shared documents)
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n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
2 mentions1 same-page
Page ?Same page
n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
2 mentions1 same-page
Page ?Same page
n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
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Mutual Connections (11)
Entities connected to both AML & Business Risk and Non-PIC Entity
Jeffrey Epstein
PERSON9 w/ AML·6 w/ Non-PIC
Eric Holder
PERSON3 w/ AML·6 w/ Non-PIC
Please Describe of Southern Trust
ORGANIZATION3 w/ AML·6 w/ Non-PIC
AML & Bus
ORGANIZATION5 w/ AML·3 w/ Non-PIC
AK
Amanda Kirby
PERSON4 w/ AML·3 w/ Non-PIC
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ AML·3 w/ Non-PIC
UB
User Armen Brash
PERSON3 w/ AML·3 w/ Non-PIC
JF
Janice Franklin
PERSON3 w/ AML·3 w/ Non-PIC
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ AML·3 w/ Non-PIC
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ AML·3 w/ Non-PIC
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ AML·3 w/ Non-PIC