Epstein Secrets

ed on Customer Profile Volcker Flag: NO Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in

AL - PURSUANT TO FED. R. Cpl/ DB-SDNY-0026752 EFTA_00174433 EFTA01298743 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Southern Rnancial LLC - Acct. Number (it available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account

atiOn / reasbabat 10/19/2012 Vokker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI U.S. TIN/EIN: 66-0795359 Provide a description of the entity's organlzatknal structure, its ownership structure and its Top Management For trusts/foundabons, in

outside of Ns/her country of nationality far S years or more El yes @No Profession/Occupation: Self Employed Tax ID / SSN: Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB

d on Customer Profile Volcker Rag: No Address (city, street, post code): Red Hook quarter, B3 St. Virgin Islands, us. 6100 Thomas 00802 U.S. TIN/EIN: 66-077615 Provide a description of the entitles organizational structure, Its ownershp structure and its Top Management. For buds/foundations, inc

outside of hts/her country of nationality for S years or more? O Yes @No Address Profession/Ocapatin: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior exe