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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
ser 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 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed
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
ser 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 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed
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
ser 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 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed
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Mutual Connections (11)
Entities connected to both Non-PIC Entity and AML & Business Risk Approver to Armen Brash
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 to Compliance KYC
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