1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01298687
OBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center .i?.) NY NY/offshore I. Offshore Fl Moderate ""' Risk L —• w✓] High Riskl Gwen Hill (Compliance Signature) El DB Employee ' i DB Managed PIC E.I DB is Trustee/Co•Trustee [I
No connected entities