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equired Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foun
AL - PURSUANT TO FED. R. Cpl/ DB-SDNY-0026752 EFTA_00174433 EFTA01298743 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Southern Rnancial LLC - Acct. Number (it available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account
d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F
outside of Ns/her country of nationality far S years or more El yes @No Profession/Occupation: Self Employed Tax ID / SSN: Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
outside of hts/her country of nationality for S years or more? O Yes @No Address Profession/Ocapatin: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior exe
Entities connected to both Eric Holder and Southern Rnancial LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION