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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities ac
d corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tRatV-0768 EFTA_00019638 EFTA00169375 sda..Vatrailter.S.r.riv ISZIMILItaffa a
represents and warrants that he or she is the managing member in a limited liability company known Southern Rnanclel, LLC os hereinafter celled the "Limited Liability Company" or "LLC," and hereby Rolle ol Urnme Labohry Conown1 authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI") to open a securities
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -69018985 EFTA_000 19855 EFTA00169582
represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC BS hereinafter called the "Limited Liability Company" or "LLC," and hereby Nara. of USW liability Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI-) to open a securities
Entities connected to both Division of Corporation and the "Limited Liability Company
Southern Trust Company
ORGANIZATION
Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
U.S. Virgin Islands
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Sarah Ferguson
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONGREGORY R. FRANCIS
PERSON
Les Wexner
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDEISI
ORGANIZATION
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPershing LLC
ORGANIZATION