Epstein Secrets

e.com/servle e litlEYENTP At0D9Di&eid=500600... 3/ DB-SONY-0016437 EFTA_00164194 EFTA01294962 KYC Print Page 13 of 15 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

Occupation: Lavryer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Trde/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) F Yes 17 No To the best of your knowledge, is the individual relate

01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) F Yes 17 No To the best of your know'edge, is the individual relat

CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Posibonrfide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, descnbe) F Yes F No To the best of your knowledge, is the individual related