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KCP Eligible
Organization
4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01362509.pdf
1 mentionEFTA01362509
nthia Rodriguez < Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? CONFIDENTIAL - PURSUANT TO FED. R. CR
EFTA01362519.pdf
1 mentionEFTA01362519
Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
EFTA01362789.pdf
1 mentionEFTA01362789
Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC) Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
Sponsored
EFTA01362794.pdf
1 mentionEFTA01362794
Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
Sponsored
Connected Entities(3)
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
4 docs4 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions