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KYC Party Contact Southern Trust Company, Inc.
ORGANIZATIONAML & Business Risk to Compliance KYC
ORGANIZATION3
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Document Mentions (3 shared documents)
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inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please 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 Epste
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 Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
2 mentions1 same-page
Page ?Same page
inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please 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 Epste
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 Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
2 mentions1 same-page
Page ?Same page
inancial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please 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 Epste
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 Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B
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Mutual Connections (11)
Entities connected to both KYC Party Contact Southern Trust Company, Inc. and AML & Business Risk to Compliance KYC
KYC Party Contact Southern Financial LLC
ORGANIZATION15 w/ KYC·3 w/ AML
Eric Holder
PERSON15 w/ KYC·3 w/ AML
Jeffrey Epstein
PERSON15 w/ KYC·3 w/ AML
AML & Business Risk
ORGANIZATION3 w/ KYC·3 w/ AML
AML & Bus
ORGANIZATION3 w/ KYC·3 w/ AML
Non-PIC Entity
ORGANIZATION3 w/ KYC·3 w/ AML
Please Describe of Southern Trust
ORGANIZATION3 w/ KYC·3 w/ AML
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ KYC·3 w/ AML
UB
User Armen Brash
PERSON3 w/ KYC·3 w/ AML
AK
Amanda Kirby
PERSON3 w/ KYC·3 w/ AML
JF
Janice Franklin
PERSON3 w/ KYC·3 w/ AML