Epstein Secrets

V. Maxwell 1:15cv7433 John E. Stephenson, Jr. [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird LLP (GA) One Atlantic Center, 1201 West Peachtree Street Atlanta, GA, USA 30309 (404)-881-7697 Email:[email protected] FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY:ATTORNEY TO] Alsto

2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL

ained, foreign jurisdiction, middle ground COUNSEL: rli For Richard Kahn, Plaintiff: Deirdre M. Stephens-Johnson, LEAD ATTORNEY, Crowther Law Firm, Atlanta, GA USA. For Visador Holding Corporation, a Foreign Corporation, Defendant: J. Douglas Stewart, Sr., LEAD ATTORNEY, Stewart Melvin & Frost, LLP, Ga

Date8/17/2018 Report processed by: DEUTSCHE BANK ASH 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00244

Avantor Financial Corporation, Norfolk, Virginia ("Applicant") to become a bank holding company by acquiring The Citizens and Southern Corporation, Atlanta, Georgia ("C&S"), and Sovran Financial Corporation, Norfolk, Virginia ("Sovran"), and the banking and nonbanking subsidiaries of C&S and Sovran ("Or

ed Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS SOUTHERN TRUST 739 KENDALL RD None Listed COMPANY. INC. NEWBERRY. SC 291

ted Party John E. Stephenson, Jr. [LEAD ATTORNEY;ATTORNEY TO] Alstor iBirc S, LLP GA For internal use only EFTA01399834 V. Maxwell 1:15cv7433 Atlanta, GA, USA 30309 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird LLP NYC I' • •espon•ent Jack Alan Gold

Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DO