Epstein Secrets

to be unreasonably withheld by the Preferred Rights holders. 12. General Partner Replacement In the event that and immediately at such time as Mr. Ehud Barak becomes permanently disabled and/or for any reason without obtaining the approval of the holders holding the majority of the Preferred Rights, Mr.

ent that and immediately at such time as Mr. Ehud Barak becomes permanently disabled and/or for any reas

he event that and immediately at such time as Mr. Ehud Barak becomes permanently disabled and/or for an

EEMENT of SUM (LB.) 2015 - LIMITED PARTNERSHIP the Partnership and ERGO (E.B. 2014) LTD., as the General Partner and COGITO (LB.) 2015 LTD., SOUTHERN TRUST COMPANY, INC., and MONTILLA INTERNATIONAL CORPORATION, as the Limited Partners EFTA00810711 AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT This Amended

pert H. Promissory Note I. Promissory Note Anat Barak and Yoed Nir J. Promissory Note K. Promissory N

Infomatics, Inc. -Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc. -Business License -First Bank Bank Account Documents SOUTHERN TRUST CO, INC. EDC APPLICATION -EDC Application -Annual Report Domestic/Foreign Corp EFTA00299930 PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL

ort, June 30, 2012 Payment of $50,000 for Notice of Violation Issued to Nautilus -Notice of Violation/Settlement SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF 1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A DELAWARE CORP AS OF APRIL 10,2013 CLOSING DOCS -Table of Contents for

appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the

11 AMOI \I ( IA A( ( oi Ni N %MI A( ( ol N I 4 Achrayut Leumit Ltd. 3/6/2017 Achrayut Leumit appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the Prime Minister of Israel from July 1999 to March 2001. Barak reportedly frequents a property, 301 E 66th S

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

t Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use

pdate our records accordingly, thanks in advance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC

7/15/2019 12:01; To: Stewart ()kW CC: Natalie Barak Rachel Wach Subject: FW: Question [I) Classif

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

19 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classif

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC

date our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 207562

tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, And

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem

ly A royal with AFC 11/8/18 Forkosh, Alexander Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyl

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun