EFTA Document EFTA01365146

Case: 01082293 — salesforce.com - Unlimited Edition Page 6 of 9 • Legal country US virgin Islands Salutations Prefix: Formal - Couple Salutation: Formal - Couple Prefix: Formal - Solo Salutation: Formal - Solo Prefix: Informal - Couple Salutation: Informal - Couple Prefix: Informal - Solo Salutation: Informal - Solo Prefix: Other Salutation: Other Contact Description, Interest and Hobbies Marketing Interests Spouse / Children Description Education Personal Interests Additional Party Information •ProlessIon/Occupation Sett Empolyed ' Nature of Individuals Private investments Business KYC Related Parties Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth  Account Holder  Is Indy/Entity a No PEP (or associated)? • If Yes, describe PEP •Family None Relationship to DB Employee • It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth  Account Holder  Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account or wealth  Account Holder 1mps://dbforcepb.my.sal esforce.com/5006000000Qah5Up?retURL=/5006000000Qah5L A .. 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055798 CONFIDENTIAL SDNY_GM_00201982 EFTA01365146