Epstein Secrets

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

to escalate the case further. • We performed due dibgence searches on all parties and did not find the names searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfly trust is listed as a beneficiary only when the 2017 Caterpilar Trust terminates. Since this benef

/ registration: 7/22/2016 %tacker Status: Determinabon Required Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 United States U.S. 11N/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C

n: Attorney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of employer: 9100 Pat of Sale Mall, Ste IS St Thomas 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial ridustry, or an entity listed on DB-recognise

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002820 EFTA_000 16294 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the t

field >; Cynthia Rodriguez • Query for pwm return Item [II >; CUST INV >; Raphael A The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm retu

ian1 Leff Subject: RE: Deposit Return - A/c St *** Query for pwm return Item (I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.

y Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] Classification: For Internal use only Hi Joy

n J Leff < Subject: RE: Deposit Return - A/c U *it* Query for pwm return Item DJ Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.

pez < >; Norma A Kenne < >; Raphael A Mann < >; Muhammod J Uddin Cc: Di Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] >; Cynthia Rodriguez < ; Julian J Leff < Classification: For Internal use only Hi Joy. Please confirm that the check can be credit to his DB account, and then revisit