EFTA Document EFTA01390335

From: Liam Osullivan Sent: 12/13/2018 12:45:00 PM To: Bradley Gillin CC: Stewart Oldfield [ ; Martin Zeman Subject: RE: Epstein Account III Attachments: N46023804 - Southern Financial LLC.pdf; N4G023812 - Southern Trust Company, Inc..pdf; N4G024935 - Jeepers, Inc.pdf; N4G025080 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G026161 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G023804 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G025098, N4G25106 and N4G025114 - Southern Trust Company, Inc.pdf; N4G023812 - Southern Trust Company, Inc.pdf; N4G024943 - The Haze Trust - Trust Authorization.pdf; DBSI - BSPA - Southern Financial LLC 10.26.2017 - signed and executed.pdf; DB ISDA Amendment Fully Executed 240CT17.pdf; N4G024935 - Jeepers, Inc..pdf; N46024943 - The Haze trust.pdf; N4G024950 - J. Epstein Virgin Islands Foundation, Inc..pdf; N46024968 - Jeffrey Epstein.pdf; N4G025080 - Southern Financial LLC.pdf; N4G025098, N4G25106 and N4G025114 - Southern Trust Company, Inc..pdf; N4G026161 - Southern Financial LLC.pdf; N4G024950 - J. Epstein Virgin Islands Foundation, Inc.pdf; image001.gif; image002.gif Classification: For Internal use only Brad, I have attached the Account Agreements as well as the DBSI Entity Documents (Trust, Corp, LLC) for the brokerage accounts. I also attached the Southern Financial LLC BSPA and amendment to the original ISDA done in 2016 or even before that. If you do not have the old copy Sebastian Marcilese's team should. Thanks Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York. NY, USA Tel. Emal KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks ot and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of 0851 or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction andfor redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of 0851 or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094807 CONFIDENTIAL SDNY_GM_00240991 EFTA01390335