RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [ISouthern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Martin Zeman)
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Case Filesd-10-EFTA01362685Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij (Nina Tona, March 27, 2018)
March 27, 20181p
Case File
sd-10-EFTA01362685Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij (Nina Tona, March 27, 2018)
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o Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company inc. Financials June 2017" for latest financial statements • Source of Wealth o As said in above paragraph about the source of funds of any UBO greater than 1096, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362685
Pages
1
Persons
0
Integrity
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