4
Shared Docs
4
Same-Page
4 / 5
Mentions
ney Tax 10 / SSN: Current Employer: Kellerhals Ferguson Kroban PLLC Position/Tale/Rank: Address of empl
ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe
o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo
rney Tax ID / SSN: Current Employer: Kelerhals Ferguson Krobln PLLC Position/Tide/Panic Address of empl
als can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM ID for ICelerhals can be found In approved case 01344537 KshlttJ Golan 9/6/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accounthoklers") - l. The Haze Trust 2. Butterfly Tr
work of Henry Kissinger. With this book he has given his successors an indispensable guide to continuing the Sino-American "coevolution" he began. Ferguson is writing a biography of Henry Kissinger. EFTA_R1_02029170 EFTA02689629 11 Ankle 6. Hurriyet Daily News Syria as Turkey's domestic issue Yus
ld necessarily be a clean break in those relationships: an end to the Syrian alliance with Hezbollah and Iran. Otherwise Israel would be giving the Golan, in effect, to Iran—a suicidal act. No Israeli government would do it, which suggests that negotiations with Assad would have no purpose. Assad ma
How Europe Could Cost Obama the Election Niall Ferguson Foreign Policy Processing Delay Elliott Abrams
em but divided over what to do with its newfound gains. Israel withdrew from the Sinai in 1982 and from Gaza in 2007, and no one is discussing the Golan these days due to Syria's internal crisis. But the future of Jerusalem and the West Bank remains a matter of intense international -- including Ame
Entities connected to both Sarah Ferguson and Golan

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON