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Document Mentions (8 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
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
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
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
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
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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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
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
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
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
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
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
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
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
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
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 Alfredo Rodriguez and Jean Anne Brennan Weigel
Jeffrey Epstein
PERSON2,569 w/ Alfredo·8 w/ Jean
Cynthia Rodriguez
PERSON863 w/ Alfredo·8 w/ Jean
Prince Andrew
PERSON380 w/ Alfredo·8 w/ Jean
Bill Clinton
PERSON225 w/ Alfredo·8 w/ Jean
John Brennan
PERSON151 w/ Alfredo·8 w/ Jean
Southern Trust Company
ORGANIZATION92 w/ Alfredo·8 w/ Jean
YC
Yoonsun Chung
PERSON25 w/ Alfredo·8 w/ Jean
J. Epstein Virgin Islands Foundation
ORGANIZATION22 w/ Alfredo·8 w/ Jean
AG
Andrew F Gallivan
PERSON20 w/ Alfredo·8 w/ Jean
Golan
LOCATION17 w/ Alfredo·8 w/ Jean
Kshitij Golan'
ORGANIZATION9 w/ Alfredo·8 w/ Jean
I Southern Financial
ORGANIZATION4 w/ Alfredo·4 w/ Jean
Regional Off ce
ORGANIZATION4 w/ Alfredo·4 w/ Jean