Epstein Secrets

able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami

verification was obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

re? • yin No Profession/Occupation: Self Empolyed Tax ID I SSN: Current Employer: Southern Trust Company Inc Position/Title/Rank: President Adckess of employer: 6100 Red hook Quarter 83 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a D0remgnized regulated ent

W venfication was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

rs a more? No • yin Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer. Southern Hnandal LLC Position/Title/Rank: President Adckess of employer: 6100 Red Hock Quarter 83 SL Thomas United States 00802 Does the person work as senior executive of a DEl.recognized regulated entity i

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242 I 06 EFTA01327224 Aviation Fabricators, Inc. 805 North Fourth Street. Clinton, Missouri 64735 Report # AF-475FTP August 09, 2010 Rev (A) Functional Test Procedure for STC # ST01572WI Hawker Beechcraft Cabin Configuration

93LX Sail No. Rt< 244 Make Raytheon Aircraft Company Model 400A Sees 2. Owner Name (As Moen on reeistraboo Certarcate) Flight Options .LLC Adckess (As shown on reg#Irabon awfikate) Moan Curtiss Wright PKWY car Richmond Heights slat OH to 44143-1453 COL443 ai 3. For FAA Use Only 4. Type