Epstein Secrets

e founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mt Epstein and he is also maintains a dose

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions ists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation 'email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfi

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC— 1790724. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close r

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to oe on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "emair attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfie

he founder of Southern Trust Company Inc, which manages client's ssets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her ay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

to escalate this case further. We performed due diligence searches on all parties and did not find the names searched to be on any rictions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email' attached in the case. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfie

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Office Direct