3
Shared Docs
3
Same-Page
3 / 3
Mentions
propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate
ed for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, !IC Acct. Number Of available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)/ Mo
priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat
shed (or each account to be Opened 2. Account Ownership Summary Account Name: Southern Financial, !IC Acct. Number (I avadable) Account Manager Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longeteirn investment, payment/expense account? M
priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate
1283936 KYC Print Page 3 of 20 2. Account Ownership Summary Account Name: Southern Financial, LLC Aca. Number (f available) Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tom investment, payment/expense account)? C
Entities connected to both Sefton and Paul Morris

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
Financial Trust Company
ORGANIZATION
FDIC
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Joi Ito
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Bank of America
ORGANIZATION