LSJE, LLC [EFTA00003045]
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thesaintjames.group@gmail.com802-1348Related Documents (6)
EFTA Document EFTA01298970
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01307676
DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 WCDAD ACCT: PER SEC TYPE: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS ENGLISH 00802 PREY: SUPPS ANNIV VI SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC DATA: H B B B C G C1G W N EMAIL NAME 9999 SS# ANNIV: 10/00 9999 EXPIR DATE: 9999 NACH EFF DT: 9999 ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 10/14 10/16/00 01/10/11 000/000 N 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC T
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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