Epstein Secrets

Subject: KYC for Brokerage [I] From: Amanda Kirby < Date: Wed, 24 Jul 2013 13:59:39 -0400 To: Vahe Stepanian < Jay Lipman Classification: For internal use only Hello Gentleman! I copied you both on an email with account opening docs for Southern Financi

attached file: Shareholder info.pdf)(See attached file: Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf) (See attached file: SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf) (See attached file: W-9 ST and SF.pdf) EFTA01404458

From: Sent: To: Subject: Attachments Amanda Kirby [email protected] 7/24/2013 1:59:39 PM Vahe Stepanian ([email protected]); Jay Lipman ([email protected]) KYC for Brokerage [I] Authoirzation of inquiry capabilities.pdf; Certificate of Good Standi

pstein ID and Social.pdf; SF Operating Agreement.pdf; Shareholder info.pdf; Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf; SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf; W-9 ST and SF.pdf Classification: For internal use only Hello Gentleman! copied you both on a

From: Amanda Kirby [[email protected] Sent: 7/19/2013 11:27:04 AM To: Jay Lipman CC: Vahe Stepanian ; Paul Morris I I; Tazia Smith Subject: Brokerage Docs Attachments: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - So

nts: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; JEpstein ID and Social.pdf; Shareholder info.pdf; SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf; W-9 ST and SF.pdf I classification: For internal use only Hey Jay, could you prepare 2 sets