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rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer
e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o
nter Env I: O Offshore IR° m°detate ask 0 Nigh Risk jToccaull chung /Offshore (Compliance Signature) D DB EmPlaYee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 0. Attachments A. Type of Photo ID Provided 5 Drivers Lkeitse O Passport • Nate:gal/State 10 • Other B. Checklist of names (indi
2 mentions1 same-page
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on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th A Livingston NY United States 10022 Is the individual a Poltically Exposed Person (PEP)?(if Yes. describe) O yes R No To the best of your knowledge, is the in
, NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided O Drivers License g Passport O National/State ID O other Checklist of names (individ
2 mentions1 same-page
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/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on
OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 2 Passport 0 Nabonal/State ID 0 Other EL Cheddist of names (indiv
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Mutual Connections (63)
Entities connected to both Livingston and Trustee/Co-Trustee
Jeffrey Epstein
PERSON79 w/ Livingston·73 w/ Trustee/Co-Trustee
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Darren Indyke
PERSON81 w/ Livingston·48 w/ Trustee/Co-Trustee
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Paul Morris
PERSON2 w/ Livingston·47 w/ Trustee/Co-Trustee
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ORGANIZATION43 w/ Livingston·5 w/ Trustee/Co-Trustee
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ORGANIZATION2 w/ Livingston·45 w/ Trustee/Co-Trustee
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PERSON3 w/ Livingston·39 w/ Trustee/Co-Trustee
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ORGANIZATION4 w/ Livingston·33 w/ Trustee/Co-Trustee
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ORGANIZATION2 w/ Livingston·32 w/ Trustee/Co-Trustee
Martha Stewart
PERSON14 w/ Livingston·20 w/ Trustee/Co-Trustee
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ORGANIZATION5 w/ Livingston·28 w/ Trustee/Co-Trustee
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ORGANIZATION2 w/ Livingston·28 w/ Trustee/Co-Trustee
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PERSON9 w/ Livingston·21 w/ Trustee/Co-Trustee
Southern Trust Company
ORGANIZATION10 w/ Livingston·19 w/ Trustee/Co-Trustee