EFTA01365213.pdf

Case: 01195100 — salesforce.com - Unlimited Edition Page 10 of 12 Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 354KB Size 126KB Ownership Denise Thompson Ownership Gwen Hill View View file View View file Last Modified 5/6/2014 4:15 PM Last Modified 4/10/20144:02 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Size 52KB Ownership Janice Franklin Ownership Janice Franklin View View file View View file Last Modified 3/28/2014 12:38 PM Last Modified 3/28/201412:38 PM Beller Signing Authority.pdf 1195100 KYC Checklist Jeffrey Epstein.xls Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055887 CONFIDENTIAL SDNY_GM_00202071 EFTA01365213