Epstein Secrets

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:

ed outside of hls/her country of mtionaley fa 5 years or more' MI yes @No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC PoslUcefillk/Rank: President Address of engiloYer. 6100 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior execut

ed tor each account to be opened 2. Account Ownership Summary Account Name: Zorro Development Corp Aat. Number iriteavagablef. Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term swestment, payment/expense accotrit)? C

outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: Self Ernpolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC Pod:Ion/Title/Rant President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O

client meeting(s) took place: Bank Officer Name(s) Bank Office: went Private Donate: (lent Place of Business: Other Location (specify): Date: Paul Morris r r- F7 2/4/2015 [ r r r i - F Wealth Details for this individual are not filled in, because they are the same as for the following person:

dence: Litte Saint James Saint Thomas 00802 16 Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Fnancial LLC Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Is the individual a Politically Exposed Person