List of Legal representatives Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Iona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg Jitan Patel A Sferrazza Anthony Lentini Subject: RE: SF [II [C) Classification: Confidential Hi Martin, Mathew Negus DavideI just received the finalized KYC review yesterday. Even though the entity is opened for other products, it is outside of its KYC review date and is triggering a high risk rating. In order to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (Annual Report) Source of Wealth — Identify and Verify - Client Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) - Nature of Business Doc Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich • Xavier Avila Cc: Nina Tona Rita Shteynberg ; Mathew Negus Jitan Patel Alastair Mackinlay gt DavideA Sferrazza Subject: RE: SF (II (CI Classification: Confidential Morning Zack, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052601 CONFIDENTIAL SDNY_GM_00198785 EFTA01362913