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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
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
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
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
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
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 KYC Party Contact Southern Trust Company, Inc. and User Armen Brash
KYC Party Contact Southern Financial LLC
ORGANIZATION15 w/ KYC·3 w/ User
Eric Holder
PERSON15 w/ KYC·3 w/ User
Jeffrey Epstein
PERSON15 w/ KYC·3 w/ User
AML & Business Risk
ORGANIZATION3 w/ KYC·3 w/ User
AML & Bus
ORGANIZATION3 w/ KYC·3 w/ User
Non-PIC Entity
ORGANIZATION3 w/ KYC·3 w/ User
Please Describe of Southern Trust
ORGANIZATION3 w/ KYC·3 w/ User
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ KYC·3 w/ User
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ KYC·3 w/ User
AK
Amanda Kirby
PERSON3 w/ KYC·3 w/ User
JF
Janice Franklin
PERSON3 w/ KYC·3 w/ User