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tion Number: Form: SS-4 Member of this notice: CT 575 G sourHun FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OP THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
l K We beee (nsvuctiom)o o HIM 'number. Street and sec or sues no.) 6100 Red Hook Quarter 83 neessawaneresandaddress City, state. end 2v rode St Thomas, USW 00802 UM account numbs*. here (optbnag P a I Taxpayer Identification Number (fl triter yew TIN k the appropriate box. The TIN provided must m
represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities ac
ion Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
represents and warrants that he or she is the managing member in a limited liability company known Southern Arundel, LLC as hereinafter called the "Limited Liability Company" or "LLC," and hereby Mane ol Untiled larMtY ConiperWl authorizes Deutsche Bank Securities Inc. I referred to herein as 7013SI") to open a securiti
te 15, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's initia: designated office is 9100 Port of Sale Mall, Suite IS, St Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Business Basics VI, LW. The business address of the resident a
represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC BS hereinafter called the "Limited Liability Company" or "LLC," and hereby Nara. of USW liability Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI-) to open a securities
Entities connected to both St Thomas and the "Limited Liability Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
Deutsche Bank
ORGANIZATIONU.S. Virgin
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Bear Stearns
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONthe State of New York
LOCATIONGREGORY R. FRANCIS
PERSONGreg J. Ferguson
PERSON
Federal Reserve
ORGANIZATION