EFTA01448227.pdf

From: Sent: Paul Morris p pm 3/15/2013 : : To: [email protected] Subject: Fw: Account opening information ll) Attachments 20130314110547876.pdf Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management Forwarded by Paul Morris/Ob/dbcom on 03/15201309:37 AM --- From: -.loam° Brennan" <fraby.cparagmail.com> To: Paul Morris/db/dbcomeDBAMERICAS. Cc: 'Many Bailor <harrybellergomailoom> Date: 03/14/2013 12:06PM 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 66-0799192 - 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 USV1 00802 - Date of Incorporation 11/18/2011 - a ure oBusiness onsulting 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 Ki Sent: Monday, March 11, 2013 5:43 PM To: [email protected] Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103175 CONFIDENTIAL SDNY_GM_00249359 EFTA01448227