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e independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer attached email confirmation from Daphne on address verification. Kindly confirm if these will suffice. 3) The research for Zorro Management LLC has a completely different entity under RDC.
for which Steven Hoffenberg was convicted in 1997. - The case has been dismissed. Attached notice of voluntary dismissal document in the case. 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
hat evidences signing authority for - Southern Trust Company Inc — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.
lease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
ing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.
Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
Entities connected to both Daphne Wallace and The Board of Directors of Southern Trust Company Inc

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Mumbai
LOCATIONGoregaon East
LOCATIONZorro Management LLC
ORGANIZATIONan Related Party
ORGANIZATIONKshitij Golani
PERSONthe Corporate Resolution
ORGANIZATIONJEFFREY RELATIONSHIP Customer
ORGANIZATION