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Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
he alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. T
no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Fina
ity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
a Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert Southern Financial LLC [I] RDC Alert Southern Financial LLC.PDF Classification: For Internal use only Hello, AML Compliance reviewed 4 RDC alerts generated for Southern
4 mentions1 same-page
Page ?Same page
he alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. T
no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Fina
ity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
From: Sent: To: Subject: Attachments: Cynthia Rodriguez 7/7/2017 1:00:01 PM PWMUS AMLKYC RDC Alert Southern Financial LLC [I) RDC Alert_Southern Financial LLC.PDF Classification: For Internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financi
4 mentions1 same-page
Page ?Same page
he alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. T
no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Fina
ity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMU
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and RDC Alert Southern Financial LLC
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ RDC
Cynthia Rodriguez
PERSON309 w/ Jeffrey·2 w/ RDC
KG
Kshitij Golani
PERSON23 w/ Jeffrey·2 w/ RDC
CT
Carl Timcke
PERSON8 w/ Jeffrey·2 w/ RDC
Southern Financial Group Inc.
ORGANIZATION4 w/ Jeffrey·3 w/ RDC
Southern Financial Services Inc
ORGANIZATION3 w/ Jeffrey·2 w/ RDC