Epstein Secrets

er Does the client or related party have any financial or other association / interactions r- Yes F No .".. wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' SDNY_GM_00053633 CONFIDENpTIAL - PURSUANT TO FED.ilet R. Fit F) IB E N L DS-SONY-0016457 htt s://na4.salesforce.com/sen e TPA 0D9D

n/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/ride/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, describe) Yes 17 No To the best of your knowledge, is the individual related

Compliance immediately) client or related party have any financial or other association / interactions `'' within counties or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No C'" H. Does the client or related party have any financial or other association/ interactions within high risk countries? r Ye

Occupation: Lavryer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Trde/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) F Yes 17 No To the best of your knowledge, is the individual relate

ce immediately) the client or related party have any financial or other association / interactions F ''' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes No C'' H. F Yes F No Does the client or related party have any financial or other association/ interactions within high risk counb

Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) F Yes 17 No To the best of your know'edge, is the individual relat

mmediately) Does the client or related party have any financial or other association / interactions F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? r yes No H' the client arelated party have any financial or other association/ interactions r yes F No " within high risk countries? I.

ccupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Avenue, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes describe) F Yes F No To the best of your knowledge, is the individual related

) the client or related party have any financial or other association / interactions r yes F No G' '''' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions F within high risk countries? r Yes NO I.

upation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer: 575 Lexington Avenue, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, describe) F Yes 17 No To the best of your knowledge, is the individual relat

ce immediately) G. Dot the client or related party have any financial or other association / interactions "I wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No H. Does the client or related party have any financial or other association/ interactions wan high risk counties? r yes i No I

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Posibonrfide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, descnbe) F Yes F No To the best of your knowledge, is the individual related

y) Does the client or related party have any financial or other association / interactions r-- yes F No G' wlthn countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' H' the client or related party have any financial or other association/ interactions " withal high risk counties? F yes r; No I. Cor

n/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes F No To the best of your knowledge, is the individual related

tely) Does the client or related party have any financial or other association / interactions r•-• F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' yes No „. Does the client or related party have any financial or other association/ interactions r yes F No " within high risk counti

ssion/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates Posibon/Trbe/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) F Yes 17 No To the best of your knowledge, is the individual relate