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Document Mentions (8 shared documents)
3 mentions1 same-page
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the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 1
ncial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents incl
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
ncial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents incl
the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 1
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 1
ncial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents incl
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
3 mentions1 same-page
Page ?Same page
nt firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest f
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
nt firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and EFTA01400033
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
01401835 List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest f
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
3 mentions1 same-page
Page ?Same page
nt firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest f
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
3 mentions1 same-page
Page ?Same page
ncial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents incl
the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 1
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both Richard Kahn and Senior Client Rep
Jeffrey Epstein
PERSON32,356 w/ Richard·8 w/ Senior
DI
Darren Indyke
PERSON6,511 w/ Richard·8 w/ Senior
U.S. Virgin Islands
LOCATION315 w/ Richard·8 w/ Senior
Southern Trust Company
ORGANIZATION286 w/ Richard·8 w/ Senior
LO
Liam Osullivan
PERSON265 w/ Richard·3 w/ Senior
Financial Trust Company
ORGANIZATION224 w/ Richard·8 w/ Senior
DS
Davide Sferrazza
PERSON162 w/ Richard·7 w/ Senior
MZ
Martin Zeman
PERSON148 w/ Richard·8 w/ Senior
Les Wexner
PERSON113 w/ Richard·8 w/ Senior
J. Epstein & Co.
ORGANIZATION61 w/ Richard·8 w/ Senior
Bear Stearns
ORGANIZATION62 w/ Richard·4 w/ Senior
NT
Nina Tona
PERSON44 w/ Richard·11 w/ Senior
ZB
Zack Bunimovich
PERSON33 w/ Richard·11 w/ Senior
RS
Rita Shteynberg
PERSON23 w/ Richard·8 w/ Senior
AL
Anthony Lentini
PERSON22 w/ Richard·9 w/ Senior
MN
Mathew Negus
PERSON23 w/ Richard·8 w/ Senior
PA
Patel
PERSON24 w/ Richard·5 w/ Senior
AM
Alastair Mackinlay
PERSON16 w/ Richard·4 w/ Senior
RS
Rita Shte
PERSON7 w/ Richard·5 w/ Senior
JP
Jitan Patel
PERSON6 w/ Richard·6 w/ Senior