Document Mentions (3 shared documents)

EFTA01298740

3 mentions1 same-page

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frey E. Epstein r i [1,1 Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. Indyke 5 CFA Southern Trust Company, Inc. r, o El El 0 Southern Trust :Company Inc is :he sole member of Southern f! inancial U.0 & Jeffrey Epstein is the sole shareholder of So

of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Financial and Biomedical algorithms. Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust

Person (PEP)?(if Yes desaibe) N/A R No • Yes To the best of your knowledge, is the indimdual related to an employee of the DB group?(,f Family or Fnendshep, descfibe) N/A O Family O Friendship RI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche

EFTA01298687

2 mentions1 same-page

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n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revalue from the return of these investments. Southern Trust i

erson (PEP)?(if Yes descnbe) N/A g No • Yes To the best of your knowledge, Is the IndMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Fumy O Friendship 0 None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Ban

EFTA01298930

2 mentions1 same-page

Page ?Same page

son (PEP)?(if Yes dewily) N/A R No IIII Yes To the best of your knowledge, Is the indMdual related to an employee of the DB group?(,f Fame i y or Fnendshep, describe) N/A O Famiy O Friendship Wil None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche