EFTA01380827.pdf

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREYE. EPSTEIN,PRESIDENTOF SOUTHERNTRUSTCOMPANY,INC., 509EMEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: PRYTANEE, LLC, A USV1UNITED LIABILITY COMPANY 6100 RED HOOK QUARTER,B3 ST. THOMAS,USVI 00802 c. The following information for each individual, it any, who, directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Nato Date of Seth Legal Aodress For U.S. ire;cant Fc Non-U S.Persons: Soot; Security (See footnote 1. foe citetnativesi .----...._.... tender to Saul Searey Numbed . 6100 RED HOOK QUARTER, JEFFREYE. EPSTEIN 1/20/53 ST. THOMAS.USVI 00802 83 CAROLINELANG 9/27161 3 RUE DU VIEUXCOLOMBIER 75006PARIS,FRANCE For Non-U.S. Peesons. in addition to a Social Secority Number re a Passport Number with Country of Use roe, an and country of issuanceof any other government-stew document evidencing netionality or residence and oearir.galien identircation rare number, cc nuttier a photograph or similar sareguaed should be provided. (if no intfivicoal meets Ibis deflnitCA please vat* 'Not AnPflothlel d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President Vice President, Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed hi this section (d)). ! Name Date of Seth i Legal Address For US. Persons: For Non-U.S. ReIDOTIS: Social Scatty (See footnctal for afternaircal Nombre to Social Snooty Number} IETIENNEBINANT 60 AVENUEMONTAIGNE 6/16(78 75008 PARIS,FRANCE ' For Non-U.S. litzsonA In addition to a Social Snotty Number a' a Passport Number teeth Country of Issuance, akin an kietetifiCaficei card and (*war: of invented any other (premien/rise-mai dectement evidencing rtaiscality or reskience and bearing a photograph or sin Starsettee, ce number be provided. saieguard should J FREYE. EPSTEIN site of natural person opening the account), hereby certify, to the best of knowledge, that the info is complete and correct. 7124118 Date Legal Entity Identifier (Optional) C 2018 Deutsche Bank AG. AU tights resareeo, WMISS5C6 026619.051818 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079388 CONFIDENTIAL SONY GM_00225572 EFTA01380827