EFTA Document EFTA01378132

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America GCISN499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. JEGE Inc GCIS#487244 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE. LLC GCIS#48721.6 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JSC GCIS#496075 Interiors LLC Authorized Signer Richard Kahn Aut orize• Signer GCIS8489S0S Authorized Signer Karyna Shuliak LSJE. LLC GCIS#499733 Plan 0 GCIS#487219 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Prytanee, LLC GCIS#550868 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust GCIS#483883 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075293 SDNY_GM_00221477 EFTA01378132