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sd-10-EFTA01382877Dept. of JusticeOther

EFTA Document EFTA01382877

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 •Insithipon • It <TM 1 • kniTITtion • Cis W014 • tawny of lecary, ion P•ostealon 'Doe of 11/1812011 worp.4moorATTC/494.44 • CoustiT4 US Vega Isands Additions Information (Entities Only) • Hove din4nen Consul and m 51 049/1 90415 and gain revena timed 00 les and maims US WW1 Wands tomes.. rolt6n4sant • mom.. M Irmplorne 4 Biography esece)„,„, Investment Guidelines 19194 Finon4 • Typ. of En

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01382877
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1
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Summary

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 •Insithipon • It <TM 1 • kniTITtion • Cis W014 • tawny of lecary, ion P•ostealon 'Doe of 11/1812011 worp.4moorATTC/494.44 • CoustiT4 US Vega Isands Additions Information (Entities Only) • Hove din4nen Consul and m 51 049/1 90415 and gain revena timed 00 les and maims US WW1 Wands tomes.. rolt6n4sant • mom.. M Irmplorne 4 Biography esece)„,„, Investment Guidelines 19194 Finon4 • Typ. of En

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 •Insithipon • It <TM 1 • kniTITtion • Cis W014 • tawny of lecary, ion P•ostealon 'Doe of 11/1812011 worp.4moorATTC/494.44 • CoustiT4 US Vega Isands Additions Information (Entities Only) • Hove din4nen Consul and m 51 049/1 90415 and gain revena timed 00 les and maims US WW1 Wands tomes.. rolt6n4sant • mom.. M Irmplorne 4 Biography esece)„,„, Investment Guidelines 19194 Finon4 • Typ. of Entity Company • Teo- of inlay Omer isp•sci Ty} • :Nivea. T4 Ent'' Plut T4 Irr/440/1401 • 1•4944/ snub ate. (lenity) ',Pewee ••••• of Jeriey Epstein is the acre shareedder of Otgamr vrtna TT24449144 SOTTITIOU Tnfie High Risk UpdatnIACU IXampbons 44•43441-54 Status (gimes CP4tu uress• Dia 1/620014 DIE* 4...4 Ism. Stamm Once.. IleYml Exammion Penem Pam Oue ETTplaTutron Cane caesp•ee !nano) 14401 Poi •TP/ra4.4 2020. 014thral 046 'OT IlInfttve salary Fgt.. Duo Otto ACIJ rein In FUTRIele lontorsef RATION Sttwairt 041443 U.II on Ow Guinea, *so COwer &hi Contacts Anion Comas Name litaben Primary Nan Corer nee* Prin.," Mona Type Ening Cod Daman Maly. Eat Richare Kerr FT Dora Klein SPAPCTTNILEAnkenslee De Accounts Action MI Accan Mime 770:0965 • SOJTHERN TRUST COMPANY INC 1440323-012 SOUTHER/4 TRUST COMPANY INC 44129744 - SOWHERR JAUNT CAMPANY INC aZ62763 • SOUTHERN Mr COMPANY INC M40025106 SOUTHFRTT TRUST COMPANY i N2 Eat E. ECM con eleve 2 Tors • I con ligni • 4ccound Id can ConipacelnNyam inc pt.°, Nam. Dd. dpNNe SOutrem Trull 77000SE6 CO ACi" ‘"48".3 Slu000 a7 1420 " ; 2/712017 Acti" .2 1:20 1."17As at c3:2221 "4°323812 CSCVI""1 001.600YTInt? tkeeraysaltzu $t 134917 CO 8/26/2013 i t 1/3/70I7 44129244 Soutimm roam lAinay Mama/ rnrnannv Inc Flow Arra Toj S500764 97 827/2013 se 4/3/2017 ca rSCVIP 4rn4"01 0rnyT an TIni rnuc: Depose I ransactons $i.0O3 00 627/2013 ,e, 4/302017 42952763 N40026106 /Tokenism Adurscor 6000 10622013 se. 41312017 CanDenv inc Contact Exemptions ACUs NO 40)0i0$ freemplionAtyli 1:-.4PT•ct1T-49tixn 4046 T-9/9 Opportunities •%•;•:••latt•T.T./* Atop, °MOUT/Ty Nan PrOOMI Frilly Stael 0014 DM Teal ASTMS Taal none, RIIIVOINAP Fee Da) Damn re/caviare UPOAT£ Barking Products Peeress Aerded 2/242017 516000.000 CO SO CO Ear cheelong Barking Products Business Awarded 12/18/2013 510000.000 .00 SOO) Edo tip earring Products &Tress enarded 101182013 161,060 OOP CO $0 00 Eat BEMS= 6.2 Elreite-age noP.e 10/16/2013 $5000000 00 $0 00 Ea C1 Zug Barking Products &tress Headed 10/152013 $850003000 SO CO stave 2 /nore •IgeTihe '21 • Customer Team 'red lean Mimed RSA @,+j Teen Pol. 6144Tr`41 Ones Cld Ferny Tam 649 https://dbforcepb.my.salesforce.com/0016000000qaNXO 4/4/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082406 CONFIDENTIAL SONY GM_00228590 EFTA01382877

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2952763
Phone4129244
Phone4129744
Phone4449144
Phone5000000
SWIFT/BICSOJTHERN
URLhttps://dbforcepb.my.salesforce.com/0016000000qaNXO

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