3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabo
A Address of primary residence: Livingston N) 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: New York NY USA 10021 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the be
red Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation
try of Citizenship: USA Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: 6100 Red Kook Quarter B3 Livingston USVI 00802 Is the individual a Politically Exposed Person (PEP)?(if yes, describe)
red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat
irth: Country of Residence: Country of Citizenship: Address of primary residence: c o Profession/Occupation: Tax ID / SSN: Current Employer: Positionifide/Rank: Address of employer: Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the best of your knovAedge, i
Entities connected to both Eric Holder and Positionifide

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Joi Ito
PERSON
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONWeakh
LOCATION