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Document Mentions (8 shared documents)
3 mentions1 same-page
Page ?Same page
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. EFTA01401835 List of Legal representatives o Per attachm
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
3 mentions1 same-page
Page ?Same page
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both Les Wexner and Senior Client Rep
Jeffrey Epstein
PERSON1,040 w/ Les·8 w/ Senior
U.S. Virgin Islands
LOCATION279 w/ Les·8 w/ Senior
DI
Darren Indyke
PERSON255 w/ Les·8 w/ Senior
Financial Trust Company
ORGANIZATION237 w/ Les·8 w/ Senior
Bear Stearns
ORGANIZATION228 w/ Les·4 w/ Senior
J. Epstein & Co.
ORGANIZATION174 w/ Les·8 w/ Senior
Richard Kahn
PERSON113 w/ Les·8 w/ Senior
Southern Trust Company
ORGANIZATION104 w/ Les·8 w/ Senior
NT
Nina Tona
PERSON26 w/ Les·11 w/ Senior
ZB
Zack Bunimovich
PERSON20 w/ Les·11 w/ Senior
AL
Anthony Lentini
PERSON17 w/ Les·9 w/ Senior
MN
Mathew Negus
PERSON16 w/ Les·8 w/ Senior
PA
Patel
PERSON17 w/ Les·5 w/ Senior
DS
Davide Sferrazza
PERSON15 w/ Les·7 w/ Senior
RS
Rita Shteynberg
PERSON13 w/ Les·8 w/ Senior
MZ
Martin Zeman
PERSON13 w/ Les·8 w/ Senior
AM
Alastair Mackinlay
PERSON13 w/ Les·4 w/ Senior
LO
Liam Osullivan
PERSON12 w/ Les·3 w/ Senior
JP
Jitan Patel
PERSON6 w/ Les·6 w/ Senior
RS
Rita Shte
PERSON6 w/ Les·5 w/ Senior