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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
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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
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Entities connected to both OMAHA NE and Non Standard

Jeffrey Epstein
PERSONTD Bank USA
ORGANIZATION
Sally
PERSONFDIC Insured Deposit Account
ORGANIZATION
Denver
LOCATIONInsrd Dep Acct
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATION
Angela Merkel
PERSONPO SOX 2209
ORGANIZATIONTD Amentrade
PERSONTredng
ORGANIZATIONel Mae
ORGANIZATION
Mao Zedong
PERSONthe Securities and Exchange Commission
ORGANIZATION
Omaha
LOCATIONthe Program Banks
ORGANIZATIONWilly
PERSONClewed
PERSONAmatrade
PERSON