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ect: RE: Account openin information From: Jeanne Brennan Date: Wed, 20 Mar 2013 11:28:22 -0400 To: 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
New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Ha
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
ect: RE: Account openin information From: Jeanne Brennan Date: Thu, 14 Mar 2013 11:04:25 -0400 To: Paul
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
s/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Ha
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
Entities connected to both John Brennan and Nature of Business Formed

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONHarry Beller'
PERSONPartnership, LP
ORGANIZATIONNature of Business Consulting Services
ORGANIZATIONIncorporation 2/25/2013
ORGANIZATIONDeutsche Bank Asset & Wealth Management
ORGANIZATIONPaul Morris'
ORGANIZATION