Epstein Secrets

2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo

kca and was cleared in the previous KYCs. Attached dearanom - RDC alert found - relates to violation of NYSE Na Equities Rule - Clearance attached Paul S Barrett - No negative meda - No court cases - RDC alert found - False posoves, does not certain to our dent. Clearance attached. E. To the best of your k

seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro management LLC? (KG - UNRESOLVED. Please provide independent proof) 3) The research for Zorro Management LLC has a completely different entity unde

ences signing authority for - southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro management LLC? (KG

D.PDF Classification: For Internal use only Vijay. Paul Barrett should be added to the KYC - ID and SS# attached. See attached bank statement for Zorro. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered t

dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde