Epstein Secrets

er(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E

ser Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed

er(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E

ser Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed

er(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E

ser Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 Bus. Risk Approval to 5. Ready for Compliance Approval. 8/20/2013 9:36 AM User Armen Brash Action Changed