EFTA01448251.pdf

From: Jeanne Brennan Sent: 3/20/2013 To: Paul Morris CC: 'Harry Beller' Subject RE: Account opening information Paul, Can you update us to where you are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DB. 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 - Nature of usiness ormed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 11/18/2011 TIN- - 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 l0rb Sent: Monday, March 11, 2013 5:43 PM To Cc: Paul 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: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103202 CONFIDENTIAL SDNY_GM_00249386 EFTA01448251