Back to People & Entities
CRS Self Certification
Organization
5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01401823.pdf
1 mentionEFTA01401823
Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli
EFTA01401990.pdf
1 mentionEFTA01401990
Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli
EFTA01401995.pdf
1 mentionEFTA01401995
Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli
Sponsored
EFTA01400063.pdf (email 4: FW: Southern Financial - KYC Docs. [I])
1 mentionEFTA01400063_email_004
Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli
EFTA01401858.pdf (email 4: RE: Southern Financial - KYC Docs. [I])
1 mentionEFTA01401858_email_004
Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli
Sponsored
Connected Entities(5)
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
5 docs5 co-mentions
ZB
Zack Bunimovich
PersonPerson referenced in documents
5 docs5 co-mentions
AL
Anthony Lentini
PersonPerson referenced in documents
4 docs4 co-mentions
LO
Liam Osullivan
PersonPerson referenced in documents
2 docs2 co-mentions