Epstein Secrets

2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6

EFTA_00148077 EFTA01282174 KYC Print Page 33 of 42 Presently, Mr. Epsten founded Southern Trust Company Inc, a private consulting company that Invests the assets of their clients and gets thee revenue from the return of these investmene. Southern 'MS invests in different portfotLos catered to their

Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No

summary of assets/liabilities): Candela Services relying on Financial and Biomedical algorithms. Southern Trust Is a private consulting company that Invests the assets of Their dents and gets their revenue from the return S these investments. Southern Trust invests in different portfolios catered to thek

Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co CustomerProfile Wicker Fl

EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist invests in different portfolios catered to thei