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Kshitij Golan'
Organization
12
Total Mentions
12
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00168663.pdf
1 mentionEFTA00168663
ure) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (G
EFTA01356008.pdf
1 mentionEFTA01356008
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
EFTA01356047.pdf
1 mentionEFTA01356047
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
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EFTA01356088.pdf
1 mentionEFTA01356088
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
EFTA01356150.pdf
1 mentionEFTA01356150
van 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
EFTA01356213.pdf
1 mentionEFTA01356213
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
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EFTA01356249.pdf
1 mentionEFTA01356249
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
EFTA01356223.pdf
1 mentionEFTA01356223
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
EFTA01363758.pdf
1 mentionEFTA01363758
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
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EFTA01370920.pdf
1 mentionEFTA01370920
From: Kshitij Golan' Sent: To: Subject: Your KYC has been rejected 9/21/2018 3:14:52 PM Your KYC has been rejected. Case #: 01977698 Relationship: SOUTHERN FINANC
EFTA01389132.pdf
1 mentionEFTA01389132
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
EFTA01388005.pdf
1 mentionEFTA01388005
gnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature) Gabel Market Team Head (GMTH
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
11 docs11 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
11 docs11 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
11 docs11 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
AG
Andrew F Gallivan
PersonPerson referenced in documents
9 docs9 co-mentions
YC
Yoonsun Chung
PersonPerson referenced in documents
9 docs9 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
9 docs9 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
9 docs9 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
9 docs9 co-mentions
Golan
LocationTerritory on the Golan Heights
9 docs9 co-mentions
JW
Jean Anne Brennan Weigel
PersonPerson referenced in documents
8 docs8 co-mentions
Regional Off ce
OrganizationOrganization referenced in documents
4 docs4 co-mentions
I Southern Financial
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Neptune
OrganizationEntity referenced in documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions