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efta-efta01365211DOJ Data Set 10Correspondence

EFTA Document EFTA01365211

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DOJ Data Set 10
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efta-efta01365211
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: salesforce.com - Unlimited Edition Page 8 of 12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full P0A Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Signatory or Full P0A Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/24/2014 https://dbforcepb.my.salesforce.comi CONFIDENTIAL - PURSUANT TO FED. R. CR CONFIDENTIAL - •(e) 8/28/2015 DB-SDNY-0055885 SDNY_GM_00202069 EFTA01365211

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Phone2412014
URLhttps://dbforcepb.my.salesforce.comi

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