2018 GCIS Customer Number Customer Name Risk Type Latest KYC Case I Trust Client Clie nt Since Date Relationship Customer Number Relationship Office Customer Owner YTD Revenue Sept 2017 Avg CBV Jan - Sept 2017 Due Date Month End / Year 442098 Lindemann, Adam M. H Individual 1809779 2/1/2010 427075 LINDEMANN FA MILY RELATIONSHIP - Stewart Oldfield 160940.03 1.3999999989222221E7 June -18 409100 Black, Leon D. H Individual 1822196 4/17/2014 483288 ELYSIUM MANAGEMENT R ELATIONSHIP - Stewart Oldfield 0 124724.59001888888 July-18 483289 Epstein, Jeffrey E. H Individual 1790655 9/12/2013 483290 SOUTHERN FIN ANCIAL RELATIONSHIP - Stewart Oldfield 20037.23 3145379.6052355557 Augu st-18 489505 ANCIAL RELATIONSHIP - 483883 Southern Trust Company, HERN FINANCIAL RELATIONSHIP st-18 550331 Zorro Management, LLC H Organization ANCIAL RELATIONSHIP - Stewart Oldfield 486427 J. Epstein Virgin Islands Foundation, Inc 483290 SOUTHERN FINANCIAL RELATIONSHIP - Stewart August-18 487225 Hyperion Air, LLC H Organization ANCIAL RELATIONSHIP - Stewart Oldfield 486426 Butterfly Trust H Organization 1790739 ELATIONSHIP - Stewart Oldfield 0 487216 JEGE, LLC H Organization 1790820 ELATIONSHIP - Stewart Oldfield 2625 487264 Neptune, LLC ELATIONSHIP Stewart 499760 Gratitude America Ltd ANCIAL RELATIONSHIP H Organization Stewart Oldfield 1790739 3/3/2015 483290 SOUTHERN FIN 8178 945578.2744622222 August-18 487266 Mort, Inc Organization 1790820 2/6/2015 483290 SOUTHERN FINANCIAL R ELATIONSHIP Stewart Oldfield 16 2714.2316144444444 August-18 499733 LSJE, LLC Organization 1790820 2/25/2015 483290 SOUTHERN FINANCIAL R ELATIONSHIP Stewart Oldfield 2430 297525.59192333336 August-18 483882 Southern Financial LLC H Organization 1790655 8/19/2013 483290 SOUTHERN FIN ANCIAL RELATIONSHIP st-18 Stewart Oldfield 70710.32 1. 1875368258953333E8 Augu 487199 The 2007 Jeffrey E. Epstein Insuran