EFTA Document EFTA01360435
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modified Date 2124/2014 Southern Financial, LLC KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modified Date 2124/2014 Southern Financial, LLC
Summary
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modified Date 2124/2014 Southern Financial, LLC KYC Party Contact Darren lndyke Role Signatory or Full POA Please Describe Last Modified Date 2124/2014 Southern Financial, LLC
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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