Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
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
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
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
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
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
Sponsored
Mutual Connections (11)
Entities connected to both Please Describe of Southern Trust and User Armen Brash
Non-PIC Entity
ORGANIZATION6 w/ Please·3 w/ User
Eric Holder
PERSON6 w/ Please·3 w/ User
Jeffrey Epstein
PERSON6 w/ Please·3 w/ User
AML & Business Risk
ORGANIZATION3 w/ Please·3 w/ User
AML & Bus
ORGANIZATION3 w/ Please·3 w/ User
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ Please·3 w/ User
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ Please·3 w/ User
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ Please·3 w/ User
AML & Business Risk Approver to Armen Brash
ORGANIZATION3 w/ Please·3 w/ User
AK
Amanda Kirby
PERSON3 w/ Please·3 w/ User
JF
Janice Franklin
PERSON3 w/ Please·3 w/ User