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ve results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHu
untry of nationality kr S years a more? O yes @rye ProfessionfOccupabon: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trtle/Rank: President Address of employer: Does the person work as senior executive of a DB-recognized regulated entity In the financial ndustry' or an enti
ve results found 21Yes O No OFAC Cheeks complete ni yes • No negative results found • yes 2 No BIS searches compete (Lois/Nods Fact's, Reuters, Dow Jones, n gl Yes O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbel
ntry of nationality far S years or more El yes @No Profession/Occupation: Self Employed Tax ID / SSN: Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB-recognized regulate
tive results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel
ntry of nationality far S years or more El yes @No ProfessionfOccupabon: Self Employed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB-recognized regulate
Entities connected to both Dow Jones and Posibon/Trtle/Rank

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONBrian M. Biggar
PERSONI. Corporate Documentation Attached
ORGANIZATIONOyes 0
ORGANIZATIONPaul Marls
PERSONSt, Thomas
ORGANIZATIONDenial Ciders
ORGANIZATIONRI Other Institution
ORGANIZATIONBenefkia
PERSONJeepers Inc
ORGANIZATIONNet Worth(i
LOCATION