EFTA01360425

Case: 01082293 - salesforce.com - Unlimited Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 8/21/2013 Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 8/21/2013 Southern Financial, LLC KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modfied Date 8/21/2013 Southern Financial, LLC KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 8/21/2013 Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 Southern Trust Company. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048755 CONFIDENTIAL SDNY_GM_00194939 EFTA01360425