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KG
Kshitg Golani
Person
4
Total Mentions
4
Documents
19
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01282110.pdf
1 mentionEFTA01282110
ia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golani 8;18/11/ 3:36 PM This KYC serves as a high rusk update for the below listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE,
EFTA01284148.pdf
1 mentionEFTA01284148
al van 7/25.2017 Regional Office Director: (Signatue) AM Business Risk: (Signature) AML Compliance: Kshrb) Golan, Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager. (Signature) G
EFTA01345246.pdf
1 mentionEFTA01345246
ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)
Sponsored
EFTA01362433.pdf
1 mentionEFTA01362433
ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
AG
Andrew F Gallivan
PersonPerson referenced in documents
4 docs4 co-mentions
YC
Yoonsun Chung
PersonPerson referenced in documents
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
JEGE Inc
OrganizationEpstein-linked investment entity
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Zarro Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S. Hyperion Air
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Golan
LocationTerritory on the Golan Heights
2 docs2 co-mentions
Golani
OrganizationIsraeli military infantry brigade
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions