EFTA Document EFTA01360699

From: Sent: To: Subject: Attachments: Amanda Kirby 8/26/2013 12:00:03 PM Jay Lipman Re: Southern Accounts [II Shareholder info.pdf; pic28187.gif; pic08807.gif Classification: For internal use only Hi lay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein fo