EFTA01365195

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DOJ Data Set 10

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efta-01365195

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EFTA Disclosure

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Case: salesforce.com - Unlimited Edition Page I of 9 sa.estrice.com Case: 4 Close Wndow , Print This Pape 4 Expand AA I Collapse All Relationship Details Relationship Name Primary Officer Reason for KYC Wealth Details Same for All Parties EPSTEIN, JEFFREY RELATIONSHIP Status Paul Morris Office New Client Reason for Update (If Applicable) Reason for Rejection (If Applicable) 6. Approved New York 1. Please change account opening dates; these are in the past. RESOLVED 2. Please mark the accounts legal entity/corporate accounts. RESOLVE 3. Please give a more substantial explanation of how the client was introduced; how did Paul meet Jeffrey in the first place. RESOLVED 4. The source of wealth description is not sufficient; please give a more detailed bio/narrative on his source of wealth with employer names/positions held, salaries, etc. The SOW description should include an explanation of how he got started, anc how he got to where he is today. RESOLVED 5. For the entities, please give a bette description of exactly what they do... the purpose of entity/nature of business provided is not sufficient. RESOLVED 6. Please attach full searches on the previous name of the company. RESOLVED 7. According to the shareholder info attachment; Southern Trust Company Inc is the sole member of Southern Financial LLC; and Jeffrey is the sole shareholder of Southern Trust Company Inc. Therefore, the KYC hasn't been set up correctly to reflect this set up. RESOLVED 8. Please attach the LLC operating agreement for Southern Financial LLC this should also include proof of ownership/control. RESOLVED 9. Please attach the articles of incorporation and if available, bylaws for Southern Trust Company Inc. RESOLVED 10. Please also attach full searches of Financial Trust Company Inc; which merged into Southern Financial LLC. RESOLVED 11. Please attach all alerts and alert clearances. RESOLVED Some issues above were not resolvec and there is a new issue below 1. Please attach full searches on J. https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/20 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055869 CONFIDENTIAL SDNY_GM_00202053 EFTA01365195

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Domainsa.estrice.com

SWIFT/BICRESOLVED

URLhttps://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

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