2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01362520
or Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" I am not familiar with PCR and RDC — is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you,
EFTA01362528
or Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR - "Preventative Crime Research" ROC — "Regulatory Data Corp" I am not familiar with PCR and RDC - is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you,

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Southern Financial LLC's
OrganizationOrganization referenced in documents
Davide Sferrazza
PersonPerson referenced in documents