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Senior Client Rep
Organization
11
Total Mentions
11
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01401926.pdf (email 5: RE: Southern Financial LLC - KYC and credit derivatives/conv)
1 mentionEFTA01401926_email_005
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
EFTA01401926.pdf (email 6: RE: SF [I] [C])
1 mentionEFTA01401926_email_006
der to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
EFTA01400089.pdf (email 3: RE: Southern Financial LLC - KYC and credit derivatives/conv)
1 mentionEFTA01400089_email_003
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
EFTA01402000.pdf (email 4: Southern Financial LLC - KYC and credit derivatives/converti)
1 mentionEFTA01402000_email_004
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
EFTA01401971.pdf (email 2: RE: SF [I] [C])
1 mentionEFTA01401971_email_002
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
EFTA01400030.pdf (email 2: RE: SF [I] [C])
1 mentionEFTA01400030_email_002
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
EFTA01400030.pdf (email 3: RE: SF [I] [C])
1 mentionEFTA01400030_email_003
der to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
EFTA01401833.pdf (email 2: RE: SF [I] [C])
1 mentionEFTA01401833_email_002
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
EFTA01401883.pdf (email 1: RE: SF [I] [C])
1 mentionEFTA01401883
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
EFTA01401883.pdf (email 2: RE: SF [I] [C])
1 mentionEFTA01401883_email_002
der to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Connected Entities(20 of 22)
NT
Nina Tona
PersonPerson referenced in documents
11 docs11 co-mentions
ZB
Zack Bunimovich
PersonPerson referenced in documents
11 docs11 co-mentions
AL
Anthony Lentini
PersonPerson referenced in documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
8 docs8 co-mentions
RS
Rita Shteynberg
PersonPerson referenced in documents
8 docs8 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
8 docs8 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
8 docs8 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
8 docs8 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
8 docs8 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
7 docs7 co-mentions
JP
Jitan Patel
PersonPerson referenced in documents
6 docs6 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
5 docs5 co-mentions
RS
Rita Shte
PersonPerson referenced in documents
5 docs5 co-mentions
AM
Alastair Mackinlay
PersonPerson referenced in documents
4 docs4 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
4 docs4 co-mentions