II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account 'JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: SOUTHERN FINANCIAL, LLC, A USVI LIMITED LABILITY COMPANY 8100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly or indirectly, through any contract, arrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: i Name Date of Birth legal Address I For U.S. Persona: For Plon.U.S. Peron: Soak2I Satiric? I Set Coccootel toy alternatives Number to SOS: Securay Numbed 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 JEFFREY E. EPSTEIN 1 For NomUS. Persons. in &coition too Social Security Number or a Naspod Number with Country of IssuanCe. an Open identirrcellon card Welber. Or ',floater and courciy of issuance of any Ced ter governintnt-issued document evelencing nettecially cv resicence ann matins a oftatoorapn or *Nat safeguard doculo OS amid= (If no incliktual mans this d4hiitiCet dense tvflIC -Not Applicable) d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer. Managing Member, General Partner, President, Vice President, Treasurer); or • Any other individual who regularly performs similar functions. (if appropriate, art individual listed under section (c) above may also be listed in this section (d)). Name f Legal Addarn I Date of Bath JEFFREY E. EPSTEIN SEE ABOVE For US. Persona: Social Security Numb& kr Non-0 S. Perfordr (Sea foolnote I for *Nana:ins' to Social