Epstein File EFTA01298735: Brennan, Client and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298735: Brennan, Client and Booking (DS10)

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This document is a client risk assessment form for Southern Trust Company Inc., which is identified as the sole member of Southern Financial LLC. The form includes fields for client meetings, citizenship, country of residence, PEP status, booking center details, and references to the Client Risk Program (CRP) and compliance procedures for new loans.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

client booking Southern Trust offshore PEP

📋 Key Excerpts8

PersonKeyword

Excerpt 1

. > $1 MM PEP (Y/N) (c) AIF Flag Account Details (d) **Client** Meetings (e) Enter Country de Citizenship USVI Name DOB (g) BIS Enter Country of Residence

Excerpt 2

and/or UBO from EU (refer to Tab 3- EU Country List) - add note to **client** profile Footnotes: o **Client** Risk Program (CRP) Form for all new loans (CRP forms

Excerpt 3

Are the booking center, referral source, introduction detail and payment retrocession question related to this **client** entered in DBforce?