3
Shared Docs
3
Same-Page
3 / 4
Mentions
on waiver eligibility, please refer to the fund prospectus. page 9 of 9 CONFIDENTIAL SDNY_GM_00012017 EFTA_00122668 EFTA01268147 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 12018 EFT
s afoog ot Mos statement. Arty oei shilements Ihe, you here made to o ~da be COntinned in wrong The statement stil Othenvee be considered condohe. Fletse marlt vs prompily 01 any doof" in yens cOnlaci inormation. TroneediOns Meehad on your repon wil be concbsepalyd~od accurateurn:4s you noely TD Amav
f war record ot th, statement Arry oil statements Intet you hem ~Oe to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be weiders conclehe. Fletse natelt a prompity 01 any charter in yve cOnteci inormation. Tranende% Meehad On your rcpan wil be concbsepaydecomed aeontourdoss you noely TO Amenf
shington, D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_000 11985 EFTA_00122636 EFTA01268115 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 11986 EFT
ar record ot th, statement Arry oil statements Ihet you hem made to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be considered conclehe. Fletse natelt a prompity 01 any charter in yocr cOnteci inormation. Tranende% Meehad On your rcpan wil be concbsepaydecomed aeontourdoss you noely TO Amen
1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109
year afoog ei tos statement Ary wei statements Inst you hare ~Oe to Le share, be COnrenned in sting The statement cum arena» be considered =nadat. Fletse notry a Drompily 01 any changes in yar cOnlaci information. TrearldiOns SOS« on your cron wil be conobsepalydosmod aco.pato unloss you noely TO Are
Entities connected to both OMAHA NE and Fletse

Jeffrey Epstein
PERSON
Sally
PERSON
Denver
LOCATIONInsrd Dep Acct
ORGANIZATION
Angela Merkel
PERSONFIFOI
ORGANIZATION
Omaha
LOCATIONWilly
PERSON
Mao Zedong
PERSONTD Bank USA
ORGANIZATIONPO SOX 2209
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONTD Amentrade
PERSONFDIC Insured Deposit Account
ORGANIZATIONDoug Band
PERSONNon Standard
ORGANIZATIONAccount Prolectbn
ORGANIZATIONCITIGROUP INC
ORGANIZATIONAcceracy
PERSON