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ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)
ails (for all parties) MOM:Mars Name: Jean Anne Brennan yAebracht - Date cf Beth: Country of Residence:
ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa
e shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6 • D lean Brennan inebrachq O OO • El O O O O O https:// CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002865 EFTA_000 16339 EFTA00
ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si
an O O O O e o o o o o 4 O O Jean Anne Brennan WiebraeM O O O • a O O • • • 5 O O
Entities connected to both Golani and John Brennan

Jeffrey Epstein
PERSONJeanne Brennan
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Richard Kahn
PERSONDarren Indyke
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Marc Rich
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Martha Stewart
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Financial Trust Company
ORGANIZATIONHarry Beller
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Prince Andrew
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Stewart Oldfield
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Alfredo Rodriguez
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George W. Bush
PERSONLeon Black
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Bill Clinton
PERSONSouthern Trust Company
ORGANIZATION
United States
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Virginia Giuffre
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Alan Dershowitz
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Eric Holder
PERSONErika Kellerhals
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