Epstein Secrets

esults found Oyes e No Cf AC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods, Factiva, Reuters, Dow Jones, D&B) @Yes O No negative results found O Yes FA No Denial Orders checks complete @Yes O No negative results found O Yes No Martindale-Hormel

rofession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Positionfhtle/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY USA 10022 Does the person work as senior emotive of a DB-recognized regulated entry n the financial ndustry? or an entity listed on a DB-recogni

results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hu

Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha D

ive results found lares ED No OFAC checks complete 5 Yes • No negative results found Oyes END BIS searches complete (Let/Nods, Factva, Reuters, Dow Jones, D&B) ?Med] No negative results found O Yes 0 No Denial Caters checks complete Eyes O No negative results found Oyes Ed No MartindaleHubbel s

fession/Occupabon: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer: 575 Leangton Avenue, 4th Fl Uvingston NY USA 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial ridustry, or an entity listed on DB-rec