Back to Network
AML & Business Risk to Compliance KYC
ORGANIZATIONAML & Business Risk Approver to Armen Brash
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
Sponsored
Mutual Connections (11)
Entities connected to both AML & Business Risk to Compliance KYC and AML & Business Risk Approver to Armen Brash
Jeffrey Epstein
PERSON3 w/ AML·3 w/ AML
Eric Holder
PERSON3 w/ AML·3 w/ AML
AK
Amanda Kirby
PERSON3 w/ AML·3 w/ AML
JF
Janice Franklin
PERSON3 w/ AML·3 w/ AML
AML & Business Risk
ORGANIZATION3 w/ AML·3 w/ AML
AML & Bus
ORGANIZATION3 w/ AML·3 w/ AML
KYC Party Contact Southern Financial LLC
ORGANIZATION3 w/ AML·3 w/ AML
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION3 w/ AML·3 w/ AML
Non-PIC Entity
ORGANIZATION3 w/ AML·3 w/ AML
Please Describe of Southern Trust
ORGANIZATION3 w/ AML·3 w/ AML
UB
User Armen Brash
PERSON3 w/ AML·3 w/ AML