Epstein Secrets

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your

meetintas) took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Oldfleld O O 6128;2017 rf • • • O O O El Wealth Details for this individual are not filled in, because they are the same as for the foaming person:

intains a close relationship with &II CIIMon and Prince Andrew. Please see risk cakulator for more kdormatren. A

) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of your knowledge, is t

int Page 3 of 21 2. Account Ownership Summary Account Nam: Southern Trust Company, Inc- Deposit. Acct. Number (if svaiOsbley. Account Manager. Stewart Oldfleld What is the purpose of the accost (eg. portfolio management, advisory account, custody services, longterm Investment, payment/expense account)? The

under KYC Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

n (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your

Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Direct

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

lationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RBATIONSHIP:00000483290 Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship exsts, provide rea

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

tionsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak Relationship Manager: Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide r

0 108 0 0 0 0 0 64,264 64,264 0 64,264 ANDREW BOILS FAMILY 1 5 5 0 (1%) 4,976 4,979 4,

SMIS KPI Report (Client-(avel) - Stewart Oldfleld Arne 2019 financial me 2019 „,(‘ YID 2019 -.A.:, Y70 2010 GAMOW 7 N771 O It Growth YTD Stwant 0440414 2,111 1,109 53% 943,799 573,390

at 12:30pm at JFK (Rec. Loc. 8:30am BREAKFAST w/Andrew Farkas AT Andrew's Home (Cell 9:45am Dental Clea

30am Appt w/Rich and Darren 12:00pm PHONE DATE 12:30pm Appt w/Ben Goertzel (MM) will callyou at noon) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE, JOJO TO DRIVE YOU 5:30pm Appt w/Jame

at 12:30pm at JFK (Rec. Loc 8:30atn BREAKFAST w Andrew Farkas AT Andrew's Home Cell 10:30am Appt w/Rich

w/Rich and Darren 12:00pm PHONE DATE wEavill call you at noon) MI) 12:30pm Appt w/Ben Goertzel (MM) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE JOJO TO DRIVE YOU 5:30pm Appt w/James