EFTA Document EFTA01416615
Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Amlcompliance Inquiries Date: Mon, 23 Oct 2017 10:17:00 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries Cynthia Rodrigue , Andrew Gallivan Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informa
Summary
Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Amlcompliance Inquiries Date: Mon, 23 Oct 2017 10:17:00 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries Cynthia Rodrigue , Andrew Gallivan Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informa
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
4129244IMMEDIATELYSOUTHERNreferencedLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01416615?page=[page_number]Related Documents (6)
EFTA Document EFTA01425911
Subject: RE: Inquiry Regarding Account Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield ‹ > Date: Mon, 23 Oct 2017 10:37:15 -0400 To: Amlcompliance Inquiries Cc: Cynthia Rodriguez Andrew Gallivan Bcc: Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and trading services to Southern Trust and Southern Financial You should expect to see wires consistently between the two parties. Please c
EFTA Document EFTA01398757
US-Onshore_HRIPM_Due2017 Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch
EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
EFTA Document EFTA01398726
US-Onshore HRIPM Due2017 Customer Name leustomer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01398924
US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.