Epstein Secrets

559 of the US Code. (c) The panics agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order

ww.isma.org 2000 VERSION TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of February 26, 2015 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Pony B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting through a Designated

(Rights of Third Parties) Act 1999. DEUTSCHE BANK AG EV By Mary Breslin Title Vice President Date By Title Date CYNTHIA CUOMO DIRECTOR SOUTH RN TRUST CO By Tit le Date ccreepa-c in / Reaggui - -O2(O lS - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 99A 9M079 EFTA_000 19949 EFTA00169

nsumer or credit reports for the name(s) set forth below I understand that non-depose Investments purchased through TD Ameritrade are not insured by the Federal Deposit Insurance Corporation (FDIC), are not obligations of or guaranteed by any financial intibilion and are subject to investment risk and loss that may exceed the principal i

1296 F. TD AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number. MIA 92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: K Urgent 0 For Review 3 Pl

oast Secutity Melte( (SSt0 oar. St. Thomas Please specify it you a-a DUnemployed ORetired OllometnaSm ❑Student OSelf.EmplOyed Errarbyer Marne: Southern Trust Company, Inc. ern0lcnrer Sliest Address. Stale: USVI ZIP Gods. Source of income rat wind otunduniciord): Financier Occvgatiortrrype of Sushi= Financier/Con

utsche Bank AG, Pershing or any other bank, ere not guaranteed by DB51, Deutsche Bank AG, Administrator, Back or any other bank, and ate not insured bythe Federal Deposit Insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository account at a participating

Form to the requester. Do not sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita

59 of the US Code. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order

www.isma.org 2000 VERSION TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of February 26,2015 Between: DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting through a Designate

dging or other operations in suds watts relevant to its structured products or options exposures. Structured products and options are not insured by the Federal Deposit Insurance Corporation (FDIC). the Federal Reserve Board, or any other governmental agency. In discussion of options and other strategies. result and risks are based scal

C I 0 Global lavrameno Onuortunitle. Global Investment Opportunities Group Account Position and MTM Summary (2013 Closed Positions) Prepared tor Southern Trust as of May 31. 2013 J.P. Morgan Securities LLC. E. Track Date Symbol Shares Company Currency Industry Dividend Yield Cost Ram (5) Market V

one bubble and died in the aftermath of another. Federal regulators Friday closed Palm Beach-based Lydian in a bank failure that's expected to cost the Federal Deposit Insurance Corp.'s Deposit Insurance Fund $293.2 million. Lydian's five branches will open Monday as offices of Sabadell United Bank of Miami. Lydian Private Bank cust

a Minor, which invented gold and silver coins. However, Lydian Private Bank never completely transformed itself into a private bank in the style of Northern Trust or Bessemer Trust. Institutions that followed the traditional wealth-management business model have survived the banking meltdown. In an ill-fated

Bank AG. Pershing or any other bank, are not guaranteed by OBSI, Deutsche Bank AG, Administrator, Baok or any other honk, and are not insured bythe Federal Deposit insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDPI may be FDIC insured while those monies are held In a depository account at a participating bank

Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es rctury Sotthem Trust Company, Inc- amino* haffreofclOregorded arty ronse.11 Slit/era kern strove SOulhern Financial LLC Cheek appropriate box kr teditni tax elasstlicaton: Ind

ount summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects broker

BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP FAO SOUTHERN TRUST COMPANY AS REQUESTED Total Withdrawals Quantity Cost Description INTERNAL TRANSFER OF FUNDS Quantity Cost Amount 5,000,000.00 SPOT CURRENCY TRANSAC

osits are riot securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 5250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun

01/1454.71114. (MI 78•471IS Valuation at a Glance Account Number: WIG-023812 Statement Period: 1210112014 -12/31(2014 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value 0,517,059.11 36,157,677.92 6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals 0 00 911.801.66 ST THOMAS VI 00

posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 5250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun

kw tin WA AY 101'w nse: s Valuation at a Glance Account Number: N46-023812 Statement Period: 0210112/14 -0212812014 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $6,397,146.31 36,457,677.92 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 911.807.66 911,801.66 ST THOMA