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telitionshp Name SOUTHERN FINANCIAL RIRATI0f6HW tisk Rating Comments: looking Center 2 NY O NY/Offshore O Offshore O Moderate NW 2 High Risk Yoonsun Chung (Compliance Signature) O De Managed PIC ODE is Truslee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O
aroine Lang has also conducted major marathon auctions In Switzerland, the UK a d Germany, including the hStoric weeklong sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual locoed is app
B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center Eel NY 1 i , NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provid
line Lang has also conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is ap
hip Name SOUINERN FINANCIAL RELATIONSHIP Risk Ratirig Comments: Booking Center 0 KY ID NY/Offshore 00ffshore IROiskModerate O CJ S High Risk Yoonsun Chung (Compliance Signature) O D8 Employee ODD Managed PlC O 08 s Trustee/Co-Trustee ID Bearer Shares 4. Attaehmemb A Type of Photo ID Provided O
roline Lang has also conducted inapt marathon auctions in Switzedand, the UK and Germany, including the historic week-long coin el works of art from Monrepos Castle in Ludrrigsburg In 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Dickler annual income is app
Entities connected to both Yoonsun Chung and Monrepos Castle

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Cynthia Rodriguez
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
St Thomas
LOCATION
Deutsche Bank
ORGANIZATIONPrimary Country
ORGANIZATIONEpstein & Co.
ORGANIZATION
Marc Rich
PERSONCaroline Lang
PERSON
Gerhard Richter
PERSON