- Share Registry/By-laws showing who owns how much of the company W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, Social Security it's and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer then we would need written proof of that signed off by the above 3 individuals southern Financial LLC: - Certificate of Good Standing dated within 1 year - W-9 Jeffrey Epstein: - Photo ID - social Security B - Address - Letter of authorization stating that you, Harry Beller and Richard Kahn have inquiry capabilities Please let me know if you have any questions and I look forward to hearing from you Kind regards, Amanda Kirby (Embedded image moved to file: pic09090.gif)cid:image001.gif0010E7714.05273570 Amanda Kirby Associate Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: To: Date: Subject: Paul Morris/ 03/15/2013 09:37 AM Fw: Account opening information [I] Classification: For internal use only Paul Morris managing Director Deutsche Bank Asset & wealth management PIS Park Avenue, 27th Floor New York NY 10154 Cell: offi Forwarded by Paul Morris on 03/15/2013 09:37 AM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103446 CONFIDENTIAL SDNY_GM_00249630 EFTA01448425