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elationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship _1O Existing PWM Relationship Relationship to PWM: If existing, please Indicate since when the relations p exists, provid
coundation Jltimate Beneficlabr Dwner rignatory Ful POA JmnedFlnancial 70A 1MennediaryShareholderlepreseMattve (FIM) Significant (>=25%) Non-PLC entity (indicate ownership %) _eget Srantor/Sethoefoundi • Donor • . - ,please describe other roles and/or ndicate -elabonship Oetween
ed in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Rdationship Manager: Paul Morris U New Mil Relationship • Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide
ndation ildmate 75ignatcry 3eneficiabr ,wner Full 'OA imitecinnancial POA IntermediaryShareholderkepresentative (FIN) Significant (>=25%) Non-PLC entity (Indicate ownership %) -egal Srantor/SetborfoundinipOther Donor (please describe other roles and/or ndlcate relationship aebveen
tionship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
/ Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (indicate ownership fro) rties abet (please describe other roles and/or indicate relationship between cartes) 1 F F NES, LAC F F
Entities connected to both Paul Morris and Non-PLC

Jeffrey Epstein
PERSONDarren Indyke
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Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATIONGwen Hill
PERSONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONCanby
LOCATIONAssets Under Management (Aunt
ORGANIZATIONP WM Americas Procedures
ORGANIZATION