Epstein Secrets

diately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. have financial interactions high Does the dent or related party any or other association/ within risk . yes ONo countries? I.

DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term

me/mm*4story) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes 5 No H. Does the client or related party have any & uncial or other association/ interactionswithin high •—• risk countries? U Yes

ion of this relatkashIP (If Yes, desalt.): lint al existing and new accounts twoNed in this relationship Legal Entity Account(s) Account Name / Hunter Opening Date (intended/actual) 1 4 Mort, Inc 11/12/2013 2 4 Mort, Inc -- Money Market 11/12/2013 Who is the primary contact person for the

edately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corp

24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.

-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se