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Nature of Escalation
Organization
4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01373668.pdf
1 mentionEFTA01373668
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
EFTA01373907.pdf
1 mentionEFTA01373907
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
EFTA01373973.pdf
1 mentionEFTA01373973
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
Sponsored
EFTA01374407.pdf
1 mentionEFTA01374407
Level II country, as the result of a New Client Adoption request to open a Global Markets relationship. The below is for your review and approval. Nature of Escalation — • The escalation is due to the client being a Private Investment Vehicle, which is considered High risk. Note: The documentation for this accoun
Sponsored
Connected Entities(10)
Global Markets
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Private Investment Vehicle
OrganizationOrganization referenced in documents
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
WS
Wayne Salit
PersonPerson referenced in documents
3 docs3 co-mentions
DS
Dmitri Saks
PersonPerson referenced in documents
3 docs3 co-mentions
EDRs\Southern Financial
OrganizationOrganization referenced in documents
3 docs3 co-mentions
VA
Varela
PersonSurname or name fragment in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
KG
Kerrian Gordon
PersonName reference in documents
2 docs2 co-mentions