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O FED. R. CRIM. P. 6(e) DB-SDNY-0001143 EFTA_00I 48928 EFTA01282785 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (US) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: Party A appoints as its Process Agen
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
saction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red I look Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL CONFIDENTIAL — PUR
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
s specified in the Confirmation of that Transaction or otherwise notified. (ii) TO PARTY B: EFTA01465261 As specified in Appendix I Attention: Harry Beller; Jeffre Epstein Telephone No.: Fax No.: ] Client points out that if DB is only accepting fax, Party B wants matching requirements. Email: HYP
wer Sheet in excel format] and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
Entities connected to both Harry Beller and Designated Evaluation Agents

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Toronto
LOCATION
New York
LOCATIONthe State of New York
LOCATION
Commodity Futures Trading Commission
ORGANIZATIONDesignated Fiduciary
ORGANIZATIONCFTC Regulation
ORGANIZATIONDF Schedules 3 and
ORGANIZATION
Tokyo
LOCATION
Patty
PERSON
Frankfurt
LOCATION
Sydney
LOCATION
Vienna
LOCATION
Amsterdam
LOCATION
New Zealand
LOCATION
Auckland
LOCATION