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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
Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DE Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
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
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
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
IRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
Entities connected to both Harry Beller and Designated Fiduciary

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 Evaluation Agents
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONCFTC Regulation
ORGANIZATION
Tokyo
LOCATION
Patty
PERSON
Vienna
LOCATION
Amsterdam
LOCATION
New Zealand
LOCATIONZurich Branches
ORGANIZATIONMultibranch Party
ORGANIZATION
Auckland
LOCATION