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*061000146*

DOJ EFTA Data Set 10 document EFTA01347093

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DOJ EFTA Data Set 10 document EFTA01347093

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*061000146* 08/14/2014 oco O 1- Tr O 8 el co g z2 1293510721 = 7231 00 This Is a LEGAL COPY°, four check. You can use i t the same way you would zse the original check. _ow •••. N JEFFREY EPSTEIN Cr1 4100 RED HOOK (SORTER B) ST UMW. USIA COOC24348 DEUTSCH! WM MUST COMPANY ANIMAS NEW TOP& NEW YORK 171St 1.10210 Thar2014 to r - I PAY TO 7H E OADER OF Menton Dea Cruz $ 4'2,000.00 N CI O C3 -0 ••••••••••14•••••••••••••••••••••••••••••••••• IPM Two Thousand and OM 00 ."." DOLLARS 0 in i-4 LIetwo Dela Can MEMO 9 East TIM Shea New Yak, NY 10021 Petty cash Thriccza,-- ci O cc 0o. - - < < I= I= Z Z W W 0 0 C. Ir. Z Z O O EFTA01347093

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MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role

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