Epstein Secrets

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

tact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No

FIDENTIAL EFTA_0013 1346 EFTA01273553 UBS Strategic Advisor UBS April 2015 Your assets Equities . Common stock (continued) Hddng Trade date Hunter of sham PJ10.1.4 111(ci Average price nice per share Value on time/tired Hddng per share (9 Cost basis (t) on Apr 30(1) Apr30(9 gain or l

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