Epstein Secrets

6 yfalll~~enaMmerimenmearmare~to Blaine id n Black, Conrad & Barbara 001 tam asst.) Hahngm Intemati

treet k ,4 01?2n 2 0 641 7812 169415(p 0870 139 251 Email: alindsa eplight.couk Lonindsey don , Ludovic 12 McGre2ar Rd 0207-221 5353 11 (h) Lindemann, Adam & Eliz. abeth Llndsley, Blake 730 Park Avenue aot 104 6024 BonsaN Drive o02 001 310 472 20 Malibu. CA90065 001 310 699 180 (p) Linley

Oldfield to take a look into the Leon and Debbie Black Foundation • Stewart Oldfield to set up an inve

n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon

Oldfield to take a look into the Leon and Debbie Black Foundation • Stewart Oldfield to set up an inve

n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon

Oldfield to take a look into the Leon and Debbie Black Foundation • Stewart Oldfield to set up an inve

n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon

Oldfield to take a look into the Leon and Debbie Black Foundation • Stewart Oldfield to set up an inve

n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon

ital Markets Southern Financial has been active Black account recently opened Substantial work still n

Lake and Hillspire Continue to engage client and prospect base in discussions about deposits and CDs Lending Art loan/single stock proposals with Lindemann (expected approval imminent) and Black Strategic lending dialog starting with Dan Snyder (boat loan, stadium financing, rates hedging) Discussing

IS Customer Number RISK HIGH Customer Name Black, Leon D. • Type Individual Client Since Date

MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc.

Oldfield to take a look into the Leon and Debbie Black Foundation • Stewart Oldfield to set up an inve

n DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. Individual 4/17/2014 483288 ELYSIUM

Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed 0.15 EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ n/a Michelle Baptiste Completed

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. EFTA01398764 Individual 4/17/2014 4

HIP Stewart Oldfield Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 0.15 EFTA01398765 Y $ n/a Michelle