Flight record (8/31/2018)

(GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending items listed below - Acct Holder - Mort, Inc Director, Sole Shareholder & Authorized Signatory -Jeffrey Epstein Director, Vice President & Authorized Signatory - Darren Indyke