2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01583253
service team Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Subject RE: new brokerage account in Southern Trust- level 6 approval needed 3 Confidential T
EFTA01583254
egards. Rick Ricardo M. Walker I Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: RE: new brokerage account in Southern Trust- Level 6 approval nee

Philip
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents

Valencia
LocationMunicipality in Spain, capital city of the Valencian Community

Doyle
PersonFirst name reference to multiple individuals in Epstein-related documents
Finnegan
PersonSurname reference in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents