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