EFTA01448447.pdf

Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul morris/db/dbcomODBAmERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 _ration 11/18/2011 - Nature of Business Consulting Services relying on Financial and Biomedical algorithms - Source of wealth/funds signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby (mailto: sent: Honda March 11, 2013 5:43 PM To: Cc: Pau Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul asked me to compile a list of necessary items to open an account for an entity. Please note that the below is an initial list of what we would need. Compliance sometimes comes back to us with additional items. Please let me know if you have any questions. Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103470 CONFIDENTIAL SDNY_GM_00249654 EFTA01448447