Epstein Secrets

erman Relationship: EFTA01402118 Awaiting docs Awaiting docs Aircraft Acquisition Corporation — DueDate 08/03/2018 — as per 4th email attached. Sillerman Investment Company III, LLC — DueDate 08/03/2018 — as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached 5th email att

ng docs as per attached 5th email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirma

up with client on this, so thanks for that. • Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached

aiting docs as per attached Si" email attached. • Southern Financial LLC DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018— Awaiting docs as per attached Sth email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmatio

ient on this, so thanks for that. EFTA01351884 Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached 5

Awaiting docs as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation

up with client on this, so thanks for that. • Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached

ting docs as per attached Sth email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8th email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached S'h email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmati

entities were requested. Sillerman Relationship: Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting does as per 4th email attached. Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting does as per 4th email attached. Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached 5th

— Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation. Inc - DueDate 08/08/2018 — Does & confirmation

up with client on this, so thanks for that. • Aircraft Acquisition Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Sillerman Investment Company III, LLC — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Tomorrow Foundation — DueDate 08/03/2018 — Pending CDD form as per attached

ting docs as per attached Sth email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per attached 8"' email attached. • Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached Sth email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmati