Epstein Secrets

t meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private panicile: Client Mace of Business: Other Location (specify): Date: Stewart Oilfield 2 O 6)2812017 • O . • • • • 0 Wealth Details fa this individual are not filed in, because they are the same as for the following

been cleared akeady. Darren is just an attorney for Jeffrey in the case. - Hrcosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negabve mecla - No court cases Southern Trust Company Inc: - No negabve media - No court cases E. To the best of your knowledge, has the

t be established for each account to be opened 2. Account Ownership Summary Account Name: LSJE 11C 1,:ct. Number (if adatVey. Account Manager: Stewart (Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense acco

been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denot

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relationship kJ Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exist

000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. (b) ' DB-SDNY-0026454 EFTA_00174137 EFTA01298702 KYC Print Page 17 of 19 Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases To the best of your knowledge, has the c

KYC Print Page 4 of 27 2. Account Ownership Summary Account Name: The Haze Trust - 77000949 - DDA Acct. Number 0' available): Account Manager: Stewart Oilfield what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense a

es Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Southern Trust Company Inc: - No negative

Booking Center: New Ark Relationship Manager: Stewart Oldficfd O New PWIM Relationship la Brisling PW

een cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by ANL Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th

PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: FW: 2018 Periodic Review

in another email. We have launched KYCCase#01977703 for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving licens

4/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southe

accounts in another email. We have launched KYCCas for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving licens

ugust 14, 2018 5:20 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

in another email. We have launched KYCCase#01977703 for these accounts and following are pending items - • Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving licens

ager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM

C case 01790820 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan Wiebracht is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP): stewart oldfield Office Director/Business Head: Andrew F Gal