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efta-01380827DOJ Data Set 10Other

EFTA01380827

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DOJ Data Set 10
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efta-01380827
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 509E MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: PRYTANEE, LLC, A USV1 UNITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, it any, who, directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Nato .----...._.... Date of Seth Legal Aodress For U.S. ire; cant Soot; Security tender Fc Non-U S.Persons: (See footnote 1. foe citetnativesi to Saul Searey Numbed JEFFREY E. EPSTEIN . 1/20/53 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 CAROLINE LANG 9/27161 3 RUE DU VIEUX COLOMBIER 75006 PARIS, FRANCE For Non-U.S. Peesons. in addition to a Social Secority Number re a Passport Number with Country of Use roe, an alien identircation rare number, cc nuttier and country of issuanceof any other government- stew document evidencing netionality or residence and oearir.g a photograph or similar sareguaed should be provided. (if no intfivicoal meets Ibis deflnitCA please vat* 'Not AnPflothlel d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President Vice President, Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed hi this section (d)). ! Name I ETIENNE BINANT Date of Seth i Legal Address 6/16(78 60 AVENUE MONTAIGNE 75008 PARIS, FRANCE For US. Persons: Social Scatty Nombre For Non-U.S. ReIDOTIS: (See footnctal for afternaircal to Social Snooty Number} ' For Non-U.S. litzsonA In addition to a Social Snotty Number a' a Passport Number teeth Country of Issuance, an akin kietetifiCaficei card settee, ce number and (*war: of invented any other (premien/rise-mai dectement evidencing rtaiscality or reskience and bearing a photograph or sin Star saieguard should be provided. J FREY E. EPSTEIN knowledge, that the info site of natural person opening the account), hereby certify, to the best of is complete and correct. 7124118 Date Legal Entity Identifier (Optional) C 2018 Deutsche Bank AG. AU tights resareeo, WMISS5C6 026619.051818 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079388 SONY GM_00225572 EFTA01380827

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Phone7124118
SWIFT/BICPRYTANEE
SWIFT/BICSOUTHERN

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