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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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 Non-PIC Entity and AML & Business Risk to Compliance KYC
Please Describe of Southern Trust
ORGANIZATION6 w/ Non-PIC·3 w/ AML
Eric Holder
PERSON6 w/ Non-PIC·3 w/ AML
Jeffrey Epstein
PERSON6 w/ Non-PIC·3 w/ AML
AML & Business Risk
ORGANIZATION3 w/ Non-PIC·3 w/ AML
AML & Bus
ORGANIZATION3 w/ Non-PIC·3 w/ AML
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ Non-PIC·3 w/ AML
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ Non-PIC·3 w/ AML
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ Non-PIC·3 w/ AML
UB
User Armen Brash
PERSON3 w/ Non-PIC·3 w/ AML
AK
Amanda Kirby
PERSON3 w/ Non-PIC·3 w/ AML
JF
Janice Franklin
PERSON3 w/ Non-PIC·3 w/ AML