Epstein Secrets

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

FREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Pass

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Pass

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

TEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking center 12 NY NY/Offshore O ashore LO MOderate isk CA eu High Risk leek! Frankbe (Complianc Signature) O De Employee O OD Managed PIC O Dfl is Trustee/Co-Trustee O Bearer Shares 4. Attadunents A. Type of Photo ID Provided EnDrivers License R Pa