3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha
lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7 Existing PWM Relationship If existing, please indicate since when the relationship exists, provi
A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00000.483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Entities connected to both Paul Morris and Facing Professionals/

Jeffrey Epstein
PERSON
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
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONJacqueline Lightbody
PERSONQuality Mgt
ORGANIZATIONPaul Moms
PERSONEpstein & Co.
ORGANIZATIONWeakh
LOCATIONClient Referral
ORGANIZATION