Epstein Secrets

rust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Compony, inc.), and • "the Corporation is the sole member of Southern Financial

n internal or external legal counsel stating that Mr. Epstein is the sole U80 of Southern Financial LLC. Than

gin Varghese l. CAGNY Mankarxlan Muralidharan S-AM 12/17/2014 10:08 PM Anastase Pringle Kumud Sharma RE: EDO package for the RID : ONES-120902 LKYCUS-3443 Party name Southern Financial LLC Classification: For Internal use only Jof in, Please note that the provided Board resolution is the document of Southe

rust Company, Inc., and not Southern Financial D.C. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, inc.), and • "the Corporation is the sole member of Southern Financial

n Internal or external legal counsel stating that Mr. Epstein is the sole UBO of Southern Financial LLC. CONF

lbcom on 1218.2014 01 X00 AM -- From Cc: Date: Subject: Anastasia Pnrgle/dbrirlbeorn. 12/17201410:08 PM RE: EDO package forth. RID : ONB-120932 LKYCUS-3443 Party name : Southern Financial LLC III Classification: for Isle nai use only Jof in, Please note that the provided Board resolution is the document of

LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined fo

To: Cc: Date Subject: 12/19201408:42 PM Re: Fw. EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ROC alert Review- Very Urgent III Classification: For internal use only Hello All, Please find the details below: NO