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ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre
titution Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under provisions
I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Tre
Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type Address where transaction occurred Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco
I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN 941737782 Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank
Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under
Entities connected to both Filer and Charles Schwab & Co.

Jeffrey Epstein
PERSON
United States
LOCATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
Prince Charles
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
U.S. Treasury
ORGANIZATIONSchwab
PERSONSouthern Trust Company
ORGANIZATIONIndividual/Organization Organization
ORGANIZATIONCFA Chyle
ORGANIZATION
Morocco
LOCATIONFirstBank
ORGANIZATIONThe Charles Schwab Corporation
ORGANIZATIONKensington Morocco
LOCATION
TD Ameritrade
ORGANIZATIONMain St
LOCATION