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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
Sponsored
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
van 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
Sponsored
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
2 mentions1 same-page
Page ?Same page
s searched to De on any sanctions lists Cynthia Rodriguez 7/71117 1:50 PM Verification of Address for Jef
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
Sponsored
Mutual Connections (19)
Entities connected to both Alfredo Rodriguez and Kshitij Golan'
Jeffrey Epstein
PERSON2,569 w/ Alfredo·12 w/ Kshitij
Richard Kahn
PERSON1,042 w/ Alfredo·2 w/ Kshitij
Martha Stewart
PERSON946 w/ Alfredo·2 w/ Kshitij
Cynthia Rodriguez
PERSON863 w/ Alfredo·9 w/ Kshitij
Stewart Oldfield
PERSON748 w/ Alfredo·2 w/ Kshitij
DI
Darren Indyke
PERSON521 w/ Alfredo·2 w/ Kshitij
Prince Andrew
PERSON380 w/ Alfredo·11 w/ Kshitij
Bill Clinton
PERSON225 w/ Alfredo·11 w/ Kshitij
John Brennan
PERSON151 w/ Alfredo·9 w/ Kshitij
Karyna Shuliak
PERSON107 w/ Alfredo·2 w/ Kshitij
Southern Trust Company
ORGANIZATION92 w/ Alfredo·11 w/ Kshitij
YC
Yoonsun Chung
PERSON25 w/ Alfredo·9 w/ Kshitij
J. Epstein Virgin Islands Foundation
ORGANIZATION22 w/ Alfredo·9 w/ Kshitij
AG
Andrew F Gallivan
PERSON20 w/ Alfredo·9 w/ Kshitij
Golan
LOCATION17 w/ Alfredo·9 w/ Kshitij
Neptune
ORGANIZATION21 w/ Alfredo·2 w/ Kshitij
JW
Jean Anne Brennan Weigel
PERSON8 w/ Alfredo·8 w/ Kshitij
I Southern Financial
ORGANIZATION4 w/ Alfredo·4 w/ Kshitij
Regional Off ce
ORGANIZATION4 w/ Alfredo·4 w/ Kshitij