Account Title and Joint Application Information Southern Financial LW Name of Account Title (lest name, first name. middle initial) or Business Social Security Number or Taxpayer ID Number 6100 Red Hook Quarter 83 Address St_Themas Not applicable 00802_ City. State and Zip Code Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ID Number Address City, State and Zip Code Home Telephone Number Home Telephone Number Business Telephone Number 26/FEB/2013 Date of Birth Name of Employer Business Telephone Number Date of Birth Name of Employer Address Address Not applicable City, State and Zip Code Notice of Customer Identification Policy City, State and Zip Code Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your name, address, and other information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification (individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing; these rules call for an active Involvement of both asset management firms and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities, addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require tha