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Subject: Southern Financial RDC Alerts Ill Mathew Negus Xavier Avila avier Avila Anthony Lentini Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to proceed with on
Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please s
his instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Za
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From: Zack Bunimovich Sent: Tuesda Aril 03 2018 12:24 PM Subject: Southern Financial RDC Alerts [I] Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to proceed with
Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please
s instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM Subjec
3 mentions1 same-page
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s Cc: Martin Zeman ; Xavier Avila <O> ; Anthony Lentini Subject: Southern Financial RDC Alerts [I] Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of EFTA01401902 Southern Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to
Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of EFTA01401902 Southern Fin
s instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Za
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Entities connected to both Jeffrey Epstein and WM KYC