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KYC Case
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01381139.pdf
1 mentionEFTA01381139
want Sent: 8/10/2018 1:27:16 AM To: Bradley Gillin I CC: Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Case! III Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL
EFTA01388736.pdf
1 mentionEFTA01388736
Subject: RE: Assistance Required in solving rejection points on KYC Case/I01946825 Importance: High Good Morning Brad/Stewan. I have received following 'new' rejection points on this case. as follows. see me continents
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Connected Entities(5)
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
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions