EFTA Document EFTA01368175

Page 2 of 32 SOUTHERN TRUST CO 1. Tennessee Court of Appeals Opinion' Alexis Breanna Gladden v Cumberland Trust and Investment Company et al Financial Law Reporter (Global), May 19.2016 Thursday. (3166 words) Note: Immaterial SOUTHERN FINANCIAL LLC 2. No Documents Found DARREN K INDYKE 3. No Documentsfouni RICHARD KAHN 4. Once feared lost, black films to screen at Dlk Actors, directors offer ov.n take on Hollywood during segregation Detroit Free Press (Michigan), February 2, 2017 Thursday, LIFE AND ENTERTAINMENT: Pg. D7, (1427 words), By, John Monaghan. Special to the Detroit Free Press Note: Immaterial JEFFREY E EPSTEIN 5. Donald Trump denies rape of teenage girl at 'sex party with convicted paedophile Jeffrey Epstein'. The presidential hopeful categorically denies sexually assaulting and raping the woman at his New York residence back in 1594 mimor.co.uk. April 28. 2016 Thursday 11:23 PM GMT. NEWS.WORLD NEWS. (977 words), By Christopher Bucktin Note: Does not relate to money laundering or terrorist financing. 6. Lawyer Denies Suit's Allegations of Sex With a Minor The New York Times. January 7. 2015 Wednesday. Section A: Column 0; National Desk; Pg. 13, (591 words), By TIMOTHY WiLLIAMS Note: Does not relate to money laundering or terrorist financing. 7. TRUMP 'RAPED ME AS A TEEN AT SEX PARTY'; LAWSUIT PRESIDENTIAL HOPEFUL SUED . Woman makes astonishing underage 'slave' claims in US court Daily Record and Sunday Mail, April 29, 2016 Friday, NEWS; Pg. 13. (588 words). CHRISTOPHER BUCKTIN Note: Does not relate to money laundering or terrorist financing. 8. A ROYAL 'SEX SLAVE' Forced me to do it with him 3 times. she says Perverted N.Y. money big arranged it all A pack of lies, says spokesman for Brit family Daily News (New York), January 3, 2015 Saturday, NEWS: Pg. 8. (753 words), BY DAREH GREGORIAN and CORKY SIEMASZKO NEW YORK DAILY NEWS Note: Does not relate to money laundering or terrorist financing. 9. Britsh royal is named in suit alleging unlawful sex: Motion claims that minor was forced into relations with pnnce and others International New York Times, January 5, 2015 Monday. NEWS; Pg. 5, (716 words). EMMA G. FITZSIMMONS Note: Possible match- sex trafficking could relate to money laundering. 10. Prince is Named in Suit Alleging Sex With Minor The New York Times, January 4, 2015 Sunday, Section A; Column 0; National Desk; Pg. 16, (673 words). By EMMA G. FITZSIMMONS Note: Possible match- sex trafficking could relate to money laundering. 11. Dershowit on the Defense The New York Times. December 13.2015 Sunday. Section BU: Column 0; Money and Business/Financial Desk: Pg. 1, (2607 words). By BARRY MEIER Negative News / English Negative News! English Negative News! English Negative News! English Negative News! English Negative News! English Negative News I English Negative News! English Negative News ! English Negative News! English Negative News ! English https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&doldFil... 4/30/20 I 8 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059841 CONFIDENTIAL SDNY_GM_00206025 EFTA01368175