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 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. Than

comeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS SAMUdbidbcomODBAMERICAS. Anastasia Pringleinathcom, Kumud Shamaiddidbcom@DBAPAC 12/172014 10.08 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fmanc4I LW II) Classification:

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 Company, Inc.), and • "the Corporation is the sole member of Southern Financial

eornaDBAmericas. Mankandan MuralidharaNdbidkom@DBAPAC. Supth Shetty,db,dbcom@DBAMERICAS, USCB S-AMUdbidbcom@DBAMERICAS, Anastasia Pringloicibrdbcom, Kumud Sharmatklbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC (lj Classification:

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 Company, Inc.), and • "the Corporation is the sole member of Southern Financial

com@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibAbcom. Kumud SharrnaAtibbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II Classification