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Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C
the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe
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
4 mentions1 same-page
Page ?Same page
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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C
the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe
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
4 mentions1 same-page
Page ?Same page
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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C
the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe
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
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and AML & Business Risk Approver to Armen Brash
AK
Amanda Kirby
PERSON999 w/ Jeffrey·3 w/ AML
Eric Holder
PERSON812 w/ Jeffrey·3 w/ AML
JF
Janice Franklin
PERSON190 w/ Jeffrey·3 w/ AML
KYC Party Contact Southern Financial LLC
ORGANIZATION15 w/ Jeffrey·3 w/ AML
KYC Party Contact Southern Trust Company, Inc.
ORGANIZATION15 w/ Jeffrey·3 w/ AML
AML & Business Risk
ORGANIZATION9 w/ Jeffrey·3 w/ AML
Non-PIC Entity
ORGANIZATION6 w/ Jeffrey·3 w/ AML
Please Describe of Southern Trust
ORGANIZATION6 w/ Jeffrey·3 w/ AML
UB
User Armen Brash
PERSON3 w/ Jeffrey·3 w/ AML
AML & Business Risk to Compliance KYC
ORGANIZATION3 w/ Jeffrey·3 w/ AML
AML & Bus
ORGANIZATION3 w/ Jeffrey·3 w/ AML