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EFTA00176082
Page 1 of I
(USAFLS)
From:
Lilly Ann Sanchez
Sent:
Friday, January 05, 2007 4:05 PM
To:
(USAFLS)
Cc:
Gerald Lefcourt
Subject: Jeffrey Epstein
Elyou had a great holiday season.
EOUSA Division MEGA4 Automated Litigation Support System
Account Request and Approval Form
For EOUSA Division Users
To be used for DO.) EOUSA Division employees and authorized
MEGA4 contractor sta
Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne...
Page 1 of 4
BUSINESS
the *New florkEimes
Jeffrey Epstein's
Opaque Finances
Could Become Focal
Point for
DRITSEFE BNE
Fax
ScP 24 2013 09:27am P001
Deutsche Bank
Private Wealth management
Trust Authorization
Account Mar aged by Deutsche Bank Securities Inc. or Affiliate
oupount.Nit", The Hem Must
Deutsche Bank
Wealth Management
Trading Authorization Limited to Purchases and
Sales of Securities
Account Number
Account Name
The undersigned hereby authorizes
(whose signature
appears below)
SOUTHERN FINANCIAL LLC
fil
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
W9349iiii 273
EFTA_00020143
EFTA00169840
•eutsc e :an
Private Wealth Monogr:mem
Institutional Suitability Certif
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AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Indivi
Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.6 /111E44AZE TRUST / JEEPERSANC
SOUTHERN TRUST COMPANYINC
J EPSTEIN VIRGIN ISLANDS
• Deutsche Bank
Private Wealth Management
Option Agreement and Approval Form
Please Complete All Sections
Account No.
Account Name The Haze Trust
Account Type Cash
Account Registration EMT"
Deutsche Asset
& Wealth Management
Account Agreement
The Haze Trust
Client(s)
8100 Red Hook Quarter B3
Address
St. Thomas
City
U.S.V.I
00802
State
Account Title (Complete if afferent nom t
Private Wealth Managernent
Deutsche Bank
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154
January 28, 2014
Butterfly Trust
6100 Red Hook Quarter, B3
St. Thomas
00802
U
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made
between DEUTSCHE BANK AO ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party
B").
Party A an
Deutsche Bank
Wealth Management
Trading Authorization Limited to Purchases and
Sales of Securities
Account Number
Account Name
The undersigned hereby authoriZes
(whose signature
appears below)
SOUTHERN FINANCIAL LLC
fil
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
WAtsnhtii82
EFTA_00020052
EFTA00169769
Private Wealth Monogr:mem
Institutional Suitability Certificate
Affirmati
AUTHORIZATION OF POWER OF ATTORNEY
—71/1-Vet tile/ *-
For Natural/Individual Persons Far Brokerage Accounts end/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a no
Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL LLC / THE-HAZE TRUST / JEEPERS INC
SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLAND
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank
ISDA®
finetraecinal Swap Dealers Association. Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate ente
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG
Deutsche Bank AG
BOND
ASSOCIATION
The Bond Market Association
New York • Washington • London
www.bondmarkets.com
International Securities Market Association
Rigistrasse 60, P.O. Box 169, CH-803
• Deutsche Asset
& Wealth Management
Account Agreement
Southern Trust Company, Inc
Cken051
Address
6100 Red Hood Quarter 83
St Thomas
City
State
00802
tip Code
Account Title (Complete if d
Deutsche Bank
Private Wealth Management
Limited Liability Company Account Authorization & Indemnity
Account Number:
The undersigned hereby represents and warrants that he or she is the managing me
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made
between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL LLC ("Party 8").
Party A and Party
ISDA®
Intonational Swap Dcalas Association. Int.
2002 MASTER AGREEMENT
Deutsche Sank AG
dated as of October 28, 2013
among
and
Southern Financial, LLC
have entered and/or anticipate entering i
Deutsche Bank AC
BOND
THE
AS
MA
IATI
RKET
SOC
ON
The Bond Market Association
New York • Washington • London
www.bondmarkets.com
International Securities Market Association
Rigistrasse 60. P.O.
Bethany Wagner
From:
Tameika Burns on behalf of Repo Margin
Sent:
Tuesday. November 22, 2016 10:36 AM
To:
CMNY Margin; Roddy Moore
Cc:
Keith Buckholz; Andrew Xu
Subject:
RE: Southern Financi
Anniereil w
Deutsche Bank
Wealth Management
Tradinc Authorization Lirniied to Purchases and
Sales of Securities
Account Number
The undersigned hereby authorizes
•
•
(whose signature
appears
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank
Deutsche Bank
Private :^'c,ilth Moriagonlen
Institutional Suitability Certificate
Affirmative Indication Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)1
In connection with any r
Structured Products Agreement and Approval Form
Please Complete All Sections
Accoutki
Account Ham;
WIG - o 2 33,c)li
sfx, ilerS-t K)
N A/Qc AL LL c_.
Account Type
arin.v•Phil
($9004).
!aMtiv
AUTHORIZATION OF POWER OF ATTORNEY
inhajAk
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with OBSI
This Authorization/Power of Attorney constitutes a non-durable
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a non-durable limited p
Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.0 /111tHAZE TRUST / JEEPERSINC
SOUTNERN TRUST COMPANYINC
J EPSTEIN VIRGIN ISLANDS
...
Deutsche Bank
N
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—) 0
3
o..---t
orry.s.,
Private Wealth Management
I I /
tkise.6.-
Option Agreement and Approval Form
Please Comp
'
a
Financial
Account Inc.
-
-
—
Account Nam
V./GI I l V g
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
February 2
Deutsche Bank
Private Wealth Management
Limited Liability Company Account Authorization & Indemnity
Account Number.
The undersigned hereby represents and warrants that he or she is the managing me
Execution Copy
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT (this "Amendment Agreement"), dated as of October 23,
2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited l
Execution Copy
TERMINATION AGREEMENT
This TERIVIINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank A
Deutsche Asset
& Wealth Management
Consent to Electronic Delivery of Materials and Communications
Re.
Email
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lick/bed KAtkN
e 1/44; t eon
6wCPAO 91414;1 •co-1
Facsimile Numb
Deutsche Bank
Wealth Managenient
L..
0
231011
Re Inert account northern,
[email protected]
Etna
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Cur rant.irita :ions
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In an.elfort to condrvi to-provide you- with
Deutsche Asset
& Wealth Management
Account Agreement
Southern Financial LLC
Chemin)
Address
6100 Red Hook Quarter 83
St Thomas
cry
00602
Sue)
by Code
Account Title (Complete if different f
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Butterfly Trust
Account Holder Title
Account Number
0 Individual
0
ITF/POWATF• 0
Corporate
0 Limited
Deutsche Bank AG
FACSIMILE TRANSMISSION
Date
:
11 February 2019
To
:
Private Client Services for Sect Southern Financial
Sender :
Caroline Vincent
Fax No :
No. of pages (Including this page
Deutsche Bank
Wealth Management
Trading Authorization limited to Purchases and
Sales of Sec
.
Account Number
Account Name
The undersigned hereby authorizes
• • •
(whose signature
appears bel
SOUTHERN FINANCIAL LLC
N4G024943
N4G023812
N4G025098
N4G025106
N4G025114
N4G023804
N4G025080
N4G026161
N4G024968
N4G024980
N4G024935
N4G025403
1111111
KS
CONFIDENTIAL - PURSUANT TO FED.
Deutsche Bunk
VVealth Monagernent
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL tic / THE MAZE TRUST / JEEPERS INC
SOUTHERN TRUST COMPANYINC
J EPSTEIN VIRGIN ISLAN
Deutsche Asset
& Wealth Management
Account Agreement
J. Epstein Virgin Islands Foundation, Inc
tilunt(t7
6100 Red Hook Quarter 83
Address
St. Thomas
U.S.V.I
00002
were
dp Cosa
Account Titl
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
PI ivnte Wealth Management
Deutsche Bank
Checklist for U.S. Individual/Joint Client Custody Account
This form must be completed In full and present
r' -s
A‘`
STATE STREET
for {yr eythr try You IIPVC,I
Wealth Manager Services
Custody New Account Opening Form
Deutsche Bank
Private Wealth Management
Account
0 External Custody
Date Opened
0
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DARREN K. INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
ayL-“31111
DATED DECEMBER 27, 2006
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
VISSM543