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n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch
yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang
Under Mgt: Please indicate the family situation of the individual (marital status, othe family members, etc.): CONFIDENTIAL- PURSUANT TO FED. R.to ,NFIDENTIAL h tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148017 SDNY_GM_00037405 DB-SONY-0000229
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February 1.2015 to February 28
e us at 1.866-362.4796 to find out whether the deposit has been made. SDNY_GM_ 00041571 CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) DB-SDNY-0004395 NFIDENTIAL EFTA 00152180 EFTA01285339
itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.
dit (prescreen). yA /.2-/3/M d Y3/121220 " https://production.penleyinc.com/penle /sedsre/OfacReportDetail.do?Printmode=printecoid=shiN7y74m1000 NFIDENTIAL FirstBankPR000315 EFTA (H)123795 EFTA01268999 Or AL, ttesuits ID Verification OFAC Result. rage OFAC CHECK: PASSED Captured Data - _ Name
Entities connected to both United States and NFIDENTIAL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
Ken Starr
PERSON
Oliver Stone
PERSON
William Barr
PERSON