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Document Mentions (8 shared documents)
3 mentions1 same-page
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verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
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3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Sponsored
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
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Mutual Connections (13)
Entities connected to both Bill Clinton and Jean Anne Brennan Weigel
Jeffrey Epstein
PERSON2,372 w/ Bill·8 w/ Jean
Prince Andrew
PERSON997 w/ Bill·8 w/ Jean
Alfredo Rodriguez
PERSON225 w/ Bill·8 w/ Jean
John Brennan
PERSON116 w/ Bill·8 w/ Jean
Southern Trust Company
ORGANIZATION49 w/ Bill·8 w/ Jean
Golan
LOCATION31 w/ Bill·8 w/ Jean
AG
Andrew F Gallivan
PERSON26 w/ Bill·8 w/ Jean
YC
Yoonsun Chung
PERSON24 w/ Bill·8 w/ Jean
Cynthia Rodriguez
PERSON24 w/ Bill·8 w/ Jean
J. Epstein Virgin Islands Foundation
ORGANIZATION17 w/ Bill·8 w/ Jean
Kshitij Golan'
ORGANIZATION11 w/ Bill·8 w/ Jean
I Southern Financial
ORGANIZATION4 w/ Bill·4 w/ Jean
Regional Off ce
ORGANIZATION4 w/ Bill·4 w/ Jean