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amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account Is based in the United States, and not in Client's country of residence. 0851 a
foreign person, end pay the withholding tax. Thereto:kir you are a U.S. person that is a Partner In a partnereNp conducting e trade or business In the United States, provide Form WS to the partnere,* to establish you U.S status end avoid withholding on your share of partnership income. Cat. No. i023, X CONFIDE
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
oreign person, and pay the withholding tax. Therefore, If you are a U.S. person that Is a Connor In n partnerehip conducting a trade or business in the United States. provide Form W-9 to the partnership to calabash your U.S. status and avoid withholding on your share of partnership Income. Cat. No.10231X Form W
amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. DBSI a
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
or any of its political subdivisions, agencies, or intrumentahties 5—A corporation 6—A dealer in securities or commodities required to register in the United Stales. the District of Columbia, or a U.S. commonwealth or possession 7—A futures commission merchant registered with the Commodity Futures Trading Commi
y one box in line 3. Limited Liability Company (LLC). If the name on line 1 is an LLC treated as a partnership for U.S. federal tax purposes, check the "Limited Liability Company box and enter "lo- in the space provided. If the LLC has filed Form 8832 or 2553 to be taxed as a corporaticn, check the "Limited Liability Company
or any of its political subdivisions, agencies, or intrumentahties 5—A corporation 6—A dealer in securities or commodities required to register in the United Stales. the District of Columbia, or a U.S. commonwealth or possession 7—A futures commission merchant registered with the Commodity Futures Trading Commi
y one box in line 3. Limited Liability Company (LLC). If the name on line 1 is an LLC treated as a partnership for U.S. federal tax purposes, check the "Limited Liability Company box and enter "lo- in the space provided. If the LLC has filed Form 8832 or 2553 to be taxed as a corporaticn, check the "Limited Liability Company
r any of its political subdivisions, agencies, or nstrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United Stales. the District of Columbia, or a U.S. commonwealth or possession 7—A futures commission merchant registered with the Commodity Futures Trading Commi
y one box in lino 3. Limited Liability Company (LLC). If the name on line 1 is an LLC treated as a partnership for U.S. federal tax purposes, check the "Limited Liability Company box and enter "lo- in the space provided. If the LLC has filed Form 8832 or 2553 to be taxed as a corporation, check the "Limited Liability Company
Entities connected to both United States and the "Limited Liability Company

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Sarah Ferguson
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONthe District of Columbia
LOCATIONthe State of New York
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Les Wexner
PERSON
Federal Reserve
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONU.S. Virgin
LOCATION