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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
elationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Salon to the account in the Tither column. • Ahrays describe the relationship between the parties In the last coition. • Please drat down to the ultimate/underlying Beneficial Owner
ablished for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?
tionship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the Tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s
e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:
lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).
Entities connected to both Paul Morris and Tither

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION