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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
ts for which please see assessment below — Acct Holder — Southern Financial, LLC (SFL) Sole Member@SFL
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
ts for which please see assessment below — Acct Holder —Southern Financial, LLC (SFL) Sole Member@SFL —
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
e Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorize
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
e Fincen CDD form for this account as well. Acct Holder — WE, LLC Sole Member, shareholder & Authorized
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
Acct Holder — LSJE, LW Sole Member. shareholder & Authorized
ly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
e Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorize
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
ts for which please see assessment below — Acct Holder —Southern Financial, LLC (SFL) Sole Member@SFL —
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
e Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorize
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract So5 from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
Mutual Connections (13)
Entities connected to both Eric Holder and the Certificate of Existence
Jeffrey Epstein
PERSON812 w/ Eric·8 w/ the
DI
Darren Indyke
PERSON262 w/ Eric·8 w/ the
Martha Stewart
PERSON132 w/ Eric·2 w/ the
Deutsche Bank
ORGANIZATION114 w/ Eric·2 w/ the
John Brennan
PERSON86 w/ Eric·7 w/ the
VS
Vijay Sawant
PERSON73 w/ Eric·7 w/ the
Stewart Oldfield
PERSON76 w/ Eric·2 w/ the
Nirlon Knowledge Park
LOCATION46 w/ Eric·5 w/ the
Al Gore
PERSON47 w/ Eric·3 w/ the
Mumbai
LOCATION45 w/ Eric·4 w/ the
JB
Jeanne Brennan
PERSON36 w/ Eric·7 w/ the
Goregaon East
LOCATION31 w/ Eric·3 w/ the
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION19 w/ Eric·2 w/ the