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Sothem Financial
Organization
4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01345176.pdf
1 mentionEFTA01345176
a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Financial accounts. I believe all you need is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attach
EFTA01345317.pdf
1 mentionEFTA01345317
a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Financial accounts. I believe all you need is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attach
EFTA01362349.pdf
1 mentionEFTA01362349
a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Financial accounts. I believe all you need is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attach
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EFTA01380933.pdf
1 mentionEFTA01380933
a new DB AG Checking account, unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Financial accounts. I believe all you need is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attach
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
DB AG
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Southern Financial/
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions