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sd-10-EFTA01388812Dept. of JusticeOther

EFTA Document EFTA01388812

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Dept. of Justice
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sd-10-EFTA01388812
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Summary

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, LLC as hereinafter called the limited Liability Company" or "LLC," and hereby (Name of Linder) Liability Ccatieryl authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limite

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EFTA Disclosure
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, LLC as hereinafter called the limited Liability Company" or "LLC," and hereby (Name of Linder) Liability Ccatieryl 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. c cfPrzei Cir..4— et (A iNrwl is/are hereby appointed agent(s) and attomey(s)-in-fact of the Limited Liability Company (each an "Agentl. 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 08S1'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 properly taken or given pursuant in 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 Lit 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 reprnsantatives, 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 aff ea 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 nr arising from disputes by or among ony of the members with respoct 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 Aothnrity, any broker-dealer, or is, or becoroos, a strider officer of any bane, 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 nny 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 authoriz and indemnity on -aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsidiary of Deutsche Bank AG, conducts investment banking and securities activates in the United S saes. Il I I Fp I I I 09.PWtt0 CB OM 25C (05111 LIXA 006413051811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00238759 DB-SDNY-0092575 EFTA01388812

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