Epstein Secrets

. KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • S

and would yield returns of as much as 40% to 50% per month., 04,29/2008, SEC Litigation Releases - 2008 Co-modest uith the ems and castrates d your RDC Subsaber Agreement the rricernaban contained n ths docurnent is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any ar

. KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • S

and would yield returns of as much as 40% to 50% per month., 04,29/2008, SEC Litigation Releases - 2008 Co-modest uith the ems and castrates d your RDC Subsaber Agreement the rricernaban contained n ths docurnent is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any ar

n Name: Address: ates Tracking ID: Date of Birth: Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID Riskid Entity Name: Address: New York City Recent Event(s): Event: Alert Notes Notes: Source Information RDC URL: httpsfignd.rdc.corn/wssientity.htm

IN MASSAGES, Mtp://global.factiva.cornien/du/articIe.asp?NAPC=S&AccessionNo:PMBP000020080319e43i00018 Colsetent mitt the terms and cceestces d your RDC Subsaber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any are