Epstein Secrets

ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe

o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo

tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S

als can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM ID for ICelerhals can be found In approved case 01344537 KshlttJ Golan 9/6/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accounthoklers") - l. The Haze Trust 2. Butterfly Tr

h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar

ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Busness Risk: (Signature) AML Compta rice. Kshb) GOWN (Sgnature) l(Shlt9 Golan! 9;10/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (Signature) Account Manager: (Signature) Gabel Market Team Head (GM

h Details (Only for parties reqdring smote of wealth desaiption as indicated In Section 2) Nature of the Increlduars Business: Private investments Primary Country of source of %earth/source of Funds? United States Primary Industry of source of WeartlySoLoce of Funds? High Risk Financial Institutions Summari