EFTA01372808.pdf

MS:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smaN ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets. Estimated Annual Incorne(S): 10,000,000.00 Estimated amount of Investable assets(S): SSO FPI - 100 PAM Estimated Net Worth($): $500 MM + Amount of assets planned to invest with PWM($): 2,300,000.00 Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: County: Est. Assets Under Mgt: Please indicate he family situation of the individual (mart& status, other family members, etc.): NM httpsirdbforcepb.mysalesforce.comiseryletiservlet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&ic= I &linkToken=Vmpf PSxNakFa... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066689 CONFIDENTIAL SDNY_GM_00212873 EFTA01372808