Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 02:13:00 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello again, As per attached confirmation from Morgan, we would no longer require the revised CDD forms as indicated in previous email. Following is the summary of the revised items required — Southern Trust Company, Inc 1) Material Change confirmation required and whether RP's identified are correct or not? 2) SoS for acct holder from BVI website Epstein, Jeffrey E. 1) Material change confirmation require and whether RP's identified are correct? 2) Any additional SOW companies to include besides Financial Trust Company Zorro Management LLC 1) Material Change confirmation required and whether RP's identified are correct or not? 2) SoS for acct holder from BVI website I will launch case upon your confirmation of the above so your quick response will be highly appreciated, thanks. EFTA01422080