trwf Per fora. From' Date Eutaect "Jeanne Brennan" Amanda Kirby/dbidbcom@DBAMERICAS, <S> 1OO2/2013 11:08 AM Amanda, Can you let me know when the Southern Financial LLC ACT went over to Thanks Jeanne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029050 CONFIDENTIAL SDNY_GM_00175234 EFTA01344011

: "Jeanne Brennan" To: Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Date: 10/02/2013 11:08 AM Subject: EFTA01350746 Amanda, Can ou let me know when the Southern Financial LLC ACT went over to Thanks Jeanne EFTA01350747

tion ICI Classification: Confidential Rich, >; Martin Zeman ; Vahe Stepanian We are required to obtain the attached FACTA tax documentations for the Southern Financial LLC account. Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345

Schwab on 07/13/2019 (DCN 31000150416250) reported concerns with international wires attempted to be remitted from the Schwab account registered to the Southern Financial LLC to an individual in Morocco for real estate purposes. In light of the negative media surrounding Jeffrey Epstein, which included a bail hearing, Sch