EFTA01448446.pdf

we are missing a few key items we need to get these accounts approved. Before I am able to send account opening documents I still need a few items and have a few questions. Once I have this information I should be able to have everything approved and send over account opening documents by the end of this week or early next. Please see below for what I need: Southern Trust Company Inc: - certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company - w-9 - I see in the Articles of Incorporation for Financial infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, social security #'s and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer then we would need written proof of that signed off by the above 3 individuals southern Financial LLC: - certificate of Good standing dated within 1 year - w-9 Jeffrey Epstein: - Photo ID - Social Security # - Address - Letter of authorization stating that you, Harry Beller and Richard Kahn have inquiry capabilities Please let me know if you have any questions and I look forward to hearing from you Kind regards, Amanda Kirby (Embedded image moved to file: pic17277.gif)cid:[email protected] Amanda Kirby Associate Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Securities offered through Deutsche Bank securities Inc. From: Paul Morris/db To: Date: 03/15/2013 09:37 AM Subject: Fw: Account opening information [I] Classification: For internal use only Paul Morris CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103469 CONFIDENTIAL SDNY_GM_00249653 EFTA01448446