Epstein Secrets

Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Mana

Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul

eanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Dat

Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go

3140 -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Dat

accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public EFTA01463081 Hi Jeanne, Paul asked me to compile a list of necessary items to open

us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor oration 2/25/2013 - TIN - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Dat