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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
lin Action Changed Compliance Approver to Janice Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business
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
lin Action Changed Compliance Approver to Janice Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business
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
lin Action Changed Compliance Approver to Janice Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business
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Mutual Connections (11)
Entities connected to both AML & Business Risk and User Armen Brash
Jeffrey Epstein
PERSON9 w/ AML·3 w/ User
AML & Bus
ORGANIZATION5 w/ AML·3 w/ User
AK
Amanda Kirby
PERSON4 w/ AML·3 w/ User
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ AML·3 w/ User
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ AML·3 w/ User
Non-PIC Entity
ORGANIZATION3 w/ AML·3 w/ User
Please Describe of Southern Trust
ORGANIZATION3 w/ AML·3 w/ User
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ AML·3 w/ User
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ AML·3 w/ User
Eric Holder
PERSON3 w/ AML·3 w/ User
JF
Janice Franklin
PERSON3 w/ AML·3 w/ User