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Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. If you are n
penings at - DB. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. EFTA01463142
. Any questions let us know. Jeanne EFTA01463140 -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. If you are n
penings at - DB. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 R
Entities connected to both Deutsche Bank Trust Company Americas and Incorporation 2/25/2013

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSONDeutsche Bank Asset & Wealth Management
ORGANIZATIONPartnership, LP
ORGANIZATIONHarry Beller'
PERSONNature of Business Formed
ORGANIZATIONNature of Business Consulting Services
ORGANIZATIONPaul Morris'
ORGANIZATION