Epstein Secrets

EFTA_00 I 48807 EFTA01282664 Form W-9 (Rev. Direemeer 2011) Deanna:a of to 'Newer Intend Revalue Simla Name (a shoal on you: ammo tax /earl Southern Trust Comps Inc Busmen nanottfannerded entity name. 0 deter um Iron atc n5 I Request for Taxpayer Identification Number and Certification Give Form to the

rgin Seaton is in accordance with and authorized by We provisions of the trust or t and Applicable Una governing the trust a other entity. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Of

rvice providers (es set forth horeiol end DBSI Affiliates such credit•related and business conduct information and any other confidentialinformation DEISI, Deutsche Bank AG and such Affibetels) may have about Clint and Client's Account, in accordance with DI3S1's Privacy Policy and Applicable Law. DBSI

C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and wh

slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPAN-Ylga, Sole Member By: effrey E. Epsteit sid 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) U$-S 0b 901);957 EETA_00019827 EFTA00169554 ARTIC

and all Obligations of each Joint Accountholder to DBSI and its Affiliates or Pershing. With respect to the lien granted to DBSI and its Affiliates, DEISI (or Pershing, at DBSI's instruction) may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or

Form to the requester. Do not sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita

et mutual funds or deposit products that are unaffiliated with DBSI if Clenta Account is an individual rentement account or an ERISA account, or if DEISI is acting as Chant's investment adviser. Client understands that any funds Client has on deposit with the banks participating in MP will be allocate

arks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors a Southern Trust Company, Inc., a US. Virgin Islands Corporation ("the Corporation"), hereby certify th

ng from its failure to male payment by settlement date for !Ocarinas purohased will be charged interest at the then current rate, in accordance with DEISI's usual custom. Interest will be computed on the net daily debit balance, which is computed by combining all debit balances and aedit balances in ea

Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es rctury Sotthem Trust Company, Inc- amino* haffreofclOregorded arty ronse.11 Slit/era kern strove SOulhern Financial LLC Cheek appropriate box kr teditni tax elasstlicaton: Ind

each Joint Accountholder to 0851 and its Affiliates or Pershing. With respect to the lien granted to DBSI and its Affiliates, DBSI (or Pershing, at DEISI's instruction) may. at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose in or deal witn any or all

340.//3.6449 Fax - 340.776.4612 Fox - 340 773.0330 June 25. 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of

on any sudi certificate of authority furnished by the Corporation until written certification of any change in authority shall have been received by DEISI. My pest action in accordance with this resolution is hereby ratified and confirmed. The powers enumerated above pertain to securities of any type n