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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
/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtbody (S4nature) Janice Franklin Jacqueline ughtbaly 9/5.12013 9/5/2013 LATAM/INTIMNATIONAL APPROVALS Client Facing Prolevdonal (CEP): (Signature) Account Manage'. (Signature) Global Ma
DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i
ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002620 EFTA_001 50405 EFTA01283894 KYC Print Page 15 of 16 FL clue Comments Created By Date Comments Jacqueline lightborly 10/25/113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHOR
Y-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page 3 of 24 2. Account Ownership Summary Account Nan*: Butterfly Trust — Money Market Acct. Hunter (I seollede): Accent Manager: Pall Monis What Is the purpose el the account (e.g. portfolio management. adviseey account, custody sewkes, longterm
ad: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Profession
Entities connected to both Hunter Biden and Jacqueline

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONEmmy Taylor
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Michael Jackson
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Bill Clinton
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Alan Dershowitz
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William Barr
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Stephen Hawking
PERSON
Eric Trump
PERSONMaria Farmer
PERSON