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Document Mentions (3 shared documents)
2 mentions1 same-page
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zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82741 EFTA01398824 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St
0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co
2 mentions1 same-page
Page ?Same page
zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic EFTA01398886 82741 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St
0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co
2 mentions1 same-page
Page ?Same page
Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Gerald 000004
Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem
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Mutual Connections (367)
Entities connected to both Stuart and Southern Trust Company
Jeffrey Epstein
PERSON157 w/ Stuart·1,930 w/ Southern
DI
Darren Indyke
PERSON10 w/ Stuart·1,229 w/ Southern
Hyperion Air
ORGANIZATION3 w/ Stuart·681 w/ Southern
Richard Kahn
PERSON16 w/ Stuart·286 w/ Southern
Gratitude America
ORGANIZATION3 w/ Stuart·236 w/ Southern
Martha Stewart
PERSON13 w/ Stuart·213 w/ Southern
U.S. Virgin Islands
LOCATION5 w/ Stuart·217 w/ Southern
David Cameron
PERSON3 w/ Stuart·159 w/ Southern
Stewart Oldfield
PERSON3 w/ Stuart·155 w/ Southern
Prince Andrew
PERSON39 w/ Stuart·98 w/ Southern
United States
LOCATION25 w/ Stuart·103 w/ Southern
Alan Dershowitz
PERSON53 w/ Stuart·73 w/ Southern
LB
Leon Black
PERSON28 w/ Stuart·89 w/ Southern
Les Wexner
PERSON10 w/ Stuart·104 w/ Southern
John Brennan
PERSON10 w/ Stuart·103 w/ Southern
Alfredo Rodriguez
PERSON18 w/ Stuart·92 w/ Southern
Ghislaine Maxwell
PERSON44 w/ Stuart·51 w/ Southern
Eric Holder
PERSON4 w/ Stuart·85 w/ Southern
George W. Bush
PERSON42 w/ Stuart·40 w/ Southern
Marc Rich
PERSON28 w/ Stuart·53 w/ Southern