EFTA Document EFTA01370870

Customer Number: Reason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a completely different entity under RDC. Please re-run. - (Done) - Attached 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a related party and provide the appropriate research, Ids etc - (Done) - Added Richard Kahn as an Related Party. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOBOw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063944 CONFIDENTIAL SDNY_GM_00210128 EFTA01370870