t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outsid

NAME SEARCHED: Etienne Pierre Jean Binant PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant • Date of Birth: Country of Residence: France Country of abzenship: France Address of primary residence: Profession/Occupation:

X 'Southern Trim Company. InC 4545. c., net of Pryitsheo (LC) A A X X XXX TM Pierre Trust (50% on oat CC Ptyienoe I.< C) X X X X X X X Etienne Pierre Joan Bimini X X X X X I X X X X ArfiraY Epstein ((ISO as solo starono(cr or Soolnorn Trust -COrnpany Inc) X X X X X X X X X X C

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence: Has client resided out

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside

ecember 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: Etienne Pierre Jean Binant INS Please attach to KYC case. The GCIS is 0O000 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONF

ytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Authorized Si

Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darre

Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke