EFTA01448454.pdf

From: Paul Morris/db/dbcom@DBAMERICAS To: Date: 03/15/2013 09:37 AM Subject: Fw: Account opening information [I] classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/dbcomMOBAMERIcAs, 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 - 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 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 - Date of Incor ration 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 Kirby [mailto Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul morris Subject: Account opening information CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103478 CONFIDENTIAL SDNY_GM_00249662 EFTA01448454