Case File
efta-01393200DOJ Data Set 10OtherEFTA01393200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the Manager of Southern Financial,
LLC, a United States Virgin Islands limited liability company (the "Company"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Company's parent, Southern Trust Company, Inc., a United States Virgin Islands
corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of
the Company, individually, are authorized by the Corporation with full inquiry
capabilities with respect to all accounts of the Company now or hereafter opened
and maintained with Deutsche Bank.
IN WITNESS WHEREOF, the undersigned hasy_xecnted this Authorization on
behalf of Southern Financial, LLC this 2nd day of July; 2013. \.
Jeffrey EjYstein_
Manager
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098681
SDNY_GM_00244865
CONFIDENTIAL
EFTA01393200
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590221
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590816
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DOJ Data Set 10OtherUnknown
EFTA01388772
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DOJ Data Set 10OtherUnknown
EFTA01388000
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DOJ Data Set 10OtherUnknown
EFTA01388025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590068
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