Case File
efta-01368276DOJ Data Set 10OtherEFTA01368276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Limited Liability Company Account Authorization & Indemnity
Account Number.
The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known
Southern Financial, ISO
as
hereinafter called the "Limited Liability Company" or "LLC," and hereby
Rama of Urania.] Liability Company)
authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limited Liability Company, to
be known as the Account.
x\CCne.1
el ter
Mama)
is/are hereby appointed agents) and attomey(s)-in-fact of the Limited Liability Company (each an "Agent"). Each Agent is
authorized to buy, sell (including short sales) and trade in stocks, bonds and any other securities, listed or unlisted, on margin or
otherwise, in said account in accordance with DBSI's terms and conditions and at the LLC's risk.
DBSI may conclusively assume that all actions taken and instructions given by each Agent have been property taken or given
pursuant to authority vested in each Agent by all of the members in the LLC. DBSI is authorized to follow the instructions of said
Agent(s) in every respect concerning said account, and to make delivery of securities and payment of moneys to said Agent(s) or
as said Agent(s) may order and direct and to send said Agent(s) all reports, confirmations and statements relating to said account.
Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement. Stock Loan Agreement
and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account
and to do all other things necessary or incidental to the conduct of said account.
This authorization and indemnity is in addition to, and in no way limits or restricts, any rights which DBSI may have under
any other agreement or agreements with the undersigned, or any of them, now existing or hereafter entered into, and is binding
on the undersigned and their legal representatives, successors and assigns. This authorization and indemnity is also a continuing
one and shall remain in full force and effect and DBSI may continue to rely on this authorization until such time as it receives
written notice of its termination. No such termination shall effect any liability arising out of any transaction initiated prior to such
termination.
The LLC, and each of its members, agrees (i) to indemnify and hold DBSI harmless from all costs, expenses (including
reasonable attorneys fees) and liability related to or arising from disputes by or among any of the members with respect to
said account and (ii) to pay on demand any debit balance in said account.
Each of the undersigned agrees to advise DBSI in writing if he, she or any partner is, or becomes, an employee or
member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock), the Financial
Industry Regulatory Authority, any broker-dealer, or is, or becomes, a senior officer of any bank, savings and loan institution,
insurance company, registered Investment company, registered investment advisory firm or institution that purchases
securities, or is, or becomes, a member of the immediate family of such a person.
This authorization and indemnity shall inure to the benefit of DBSI and its successors in business, irrespective of any change
or changes of any kind in the personnel thereof for any cause whatsoever.
The undersigned has read and agrees to the terms of the authorization and indemnity o
Signature of Managing
Jeffrey Epstein
Print Name
ember
7,911-13
Date
Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts Investment banking and securities activities in the United S at s.
09-PWM-0 68 OM 25C (06/11) LLCA
006013.051811
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00206154
DB-SDNY-0059970
EFTA01368276
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