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EFTA00168742
d ankle of his/her country of nationality for 5 years or more? O Yes @No Profession/Ocaipatk:n: Self Empolyed Tax ID / SSN: Current Employer: Southern Finanaal LLC Postal/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Does the person work as senior executive of a D
EFTA01356221
sheaf mutt ha attahlithad far EACH LEGAL ENTITY in Section 7_ Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Southern Finanaal LLC Type of Entity: K Foundation/Association OTrust Z Company ❑Estate ❑Partnership Purpose of Entity: 0 Private Investment F Ftilanthropic/Charit