Epstein Secrets

Trust company, Inc. are now closed. Because there are no open accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate southern Trust Comp

From: Relational Junction [ Sent: 7/17/2019 6:54:46 AM To: Subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Trust company, Inc. are now closed. Because there are n

r new profile and attach old profile: How Was the Chent(s) Inuviluced? Hon long has the RM personally known the client? • Client Referral 0 am Prospect 0 Intermediary/PIM 0 Other Source (CIB, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client

(s) Account Name / Number Opening Date (intended/actual) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust Company, Inc. 8/19/2013 Who is the primary contact person for the RM? (Note: This person needs to have signator

r new profile and attach old profile: How Was the Chent(s) Inuviluced? Hon long has the RM personally known the client? • Client Referral 0 am Prospect 0 Intermediary/PIM 0 Other Source (CIB, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client

(s) Account Name / Number Opening Date (intended/actual) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust Company, Inc. 8/19/2013 Who is the primary contact person for the RM? (Note: This person needs to have signator

r new profile and attach old profile: How Was the Chent(s) Inuviluced? Hon long has the RM personally known the client? • Client Referral 0 am Prospect 0 Intermediary/PIM 0 Other Source (CIB, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client

(s) Account Name / Number Opening Date (intended/actual) 1 0 Southern Financial, LLC 8/19/2013 2 M Southern Financial, LLC 8/19/2013 3 • Southern Trust Company, Inc. 8/19/2013 4 IN Southern Trust Company, Inc. 8/19/2013 Who is the primary contact person for the RM? (Note: This person needs to have signator

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem