Case File
efta-01368128DOJ Data Set 10OtherEFTA01368128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MASTER PROFILE
a
Legal Name
Global Risk
Master KYC Profile
Southern Financial, LLC HIGH
SRC Nexus
No
Summary
RDC Check Status
Next Review Date
CDD Entity Type
Has RDC Screening been done?
Deferral Flag
Migration Date
Entity/Legal Name
KYCMode
Not Alerted
20190503
Private Entity
Yes
No
201809037101211.523 GMT
Southern Financial, LLC
Full
Last Review Date
Entity Details
03,0512018
Internal ID List
Is Restricted
Identifier
SOUTHFIN LE
Tax Details
Affirmation Status
Name Internal
Pending COB review -
Paragon (PARAGON)
DBForce Customer Number
(DBFORCE_CUSTOMER_NUMBER)
Name
OPENLINK
Paragon (PARAGON)
DBForce Customer Number
(DBFORCE_CUSTOMER_NUMBER)
•
Tax ID
Client Role List
Client Role
Underlying Principal
Principal
Country ISO
United States
•
Page 1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059789
CONFIDENTIAL
SDNY_GM_00205973
EFTA01368128
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9037101211Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.