EFTA Document EFTA01365157
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modfied Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modfied Date 2124/2014 Southern Financial, LLC KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modfied Date 2124/2014 Southern Financial, LLC KY
Summary
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modfied Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modfied Date 2124/2014 Southern Financial, LLC KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modfied Date 2124/2014 Southern Financial, LLC KY
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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
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Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <[email protected]> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
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KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
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