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omODBAPAC. SW:1h Shetty/dbklbcomeDBAMERICAS. US-CB S-AMUdb/dbcomaDBAMERICAS 12/17/2014 08:30 PM RE: EDO package for the RID ONB-120S02 LKYCUS-3443 Patty name Southern Financial LW [I) Classification: For Internal use only Hi lofin, As stated in the attached, Jeffrey Epstein is the only control pers
ty name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the pan of the Parent company. We have Considered the confirmation from the BOD of the parent entity which
ute a default under, or result in the creation of. any lien, claim or encumbrance on any of Grantor's property (except for liens in favor of Secured Patty) pursuant to. any indenture mortgage, deed of trust. bank loan. credit agreement, or other agreement or instrument to which Grantor is a party. The
CY3 5t- of I TiCif kir the corporation described In and which executed the foregoing instrument: and that he signed his name thereto by order of the Board of Directors of said company. • ad /Ai Am NOTARY PUbLIC My Commission Expires: JACQUE". YN NOTARY e-tat.IC STATE OF OHIO Recorded in Marina County My comm
49, Subtitle VII of the United States Code, as amended and recodified, and the regulations thereunder so long as any Liabilities are due to Secured Patty under the Loan Documents; (b) Grantor has full power, authority and legal right to enter into, and to perform its obligations under, each of the Lo
me duly sworn, did depose the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by order of the Board of Directors of said By: Name: Title: Address: rkkIlin Blvd. Superior, CO 80027 Attention: Julie A McAllister Telecopier: 720-304-1470 My Commission Ex
Entities connected to both Patty and the Board of Directors

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Barry Diller
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Samantha Power
PERSON
Las Vegas
LOCATION
Ghislaine Maxwell
PERSON
Alaska
LOCATION
Michael Jackson
PERSON
New York
LOCATION
Condoleezza Rice
PERSON
South
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON