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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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
Entities connected to both St Thomas and Stock Loan Agreement

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
PERSONU.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
ORGANIZATIONPershing
LOCATION