EFTA Document EFTA01365158

Case: 01195100 — salesforce.com - Unlimited Edition Page 10 of 12 Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Financial, LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Ownership Gwen Hill View View file Last Modified 4/10/20144:02 PM Size 354KB Ownership Denise Thompson View View file Last Modified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/2014 12:38 PM Beller Signing Authority.pdf Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055811 CONFIDENTIAL SDNY_GM_00201995 EFTA01365158