Epstein Secrets

Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLD Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 4 Entity Information Alert ID: 1559801.11522860.25661518 Entity ID: 25661518 Entity Name:

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

- Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Address: Tracking ID: Southern Financial LLC Gauntly United States 6229369 Reporting ID: 6229369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Sou

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

- Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Address: Tracking ID: Southern Financial LLC Gauntly United States 6229369 Reporting ID: 6229369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Sou

cking ID: 6229369 Reporting ID: 6229369 Alert ff: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: IIRINFIPPim Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: • FRD - Fraud, Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert ff: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: IIRINFIPPim Entity N

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

- Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Address: Tracking ID: Southern Financial LLC Gauntly United States 6229369 Reporting ID: 6229369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Sou