3
Shared Docs
3
Same-Page
3 / 3
Mentions
country of nationality for S years or more? O Yes No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
country of nationality for S years or more? O Yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
ey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate beneficial owne
er country of nationality for S years or more? CI yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Mantel LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
Entities connected to both Pomba/Title and Speoal

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Financial Trust Company
ORGANIZATIONMandel
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONDarren Indyke
PERSONTIN/EIN
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
U.S. Virgin Islands
LOCATIONPease
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
United States
LOCATION