RE: Epstein/Southern Financial reboot [I (Xavier Avila, 07 Jul 2017)CLEARED: RDC Alert Southern Financial LLC [I (Kshitij Golani, 10 Jul 2017)
Case Filesd-10-EFTA01415781Dept. of JusticeEFTA Document EFTA01415781
Unknown2p
Case File
sd-10-EFTA01415781Dept. of JusticeEFTA Document EFTA01415781
Other
report1520629251787 Customer Name Customer Number Relationship Date Risk Reason TPG 2016 Descendants Transfer LLC HIRTLE CALLAGHAN & CO RELATIONSHIP 1 1 10/4/2017 KYC 1817119, risk score 0.275 B13 (real estate) Procopio de Carvalho, Beatriz WE FAMILY OFFICES LLC RELATIONSHIP 1 10/25/2017 Melrose Place Coffee Company AKHTARZAD, SHIRIN /2017 KYC 1827117 risk score = 0.277 (moderate) B 13 (real estate) McGraw, Madeleine H. MCGRAW, D&A RELATIONSHIP /2017 KYC Case 1827126 Risk S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415781
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.