Epstein Secrets

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

EFTA01296179 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: C51Wily VIRGIN ISLANDS. U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity it. 1 of 4 Risk Priority: Critical Alert ID: 9476

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

DB-SDNY-0027433 EFTA_001751I I EFTA01299062 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntry United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

DB-SDNY-0027355 EFTA_00175033 EFTA01299047 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntiy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 4 Risk Priority: Critical Alert ID: 947624

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defe

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 6 Alert ID: Entity Information Entity ID: Entity Name: Ad

, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Sourc

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: Reporting ID: Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Ot,urthy United States Tracking ID: Reporting ID: Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity ID: Enti

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information

, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Sourc

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information En

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 4 Risk Priority: Critical Alert ID: 947624