EFTA Document EFTA01393199
Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporat
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Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporat
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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 Corporati
EFTA Document EFTA01463133
Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio
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DOJ EFTA Data Set 10 document EFTA01269393
EFTA Document EFTA01360939
Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporat
EFTA Document EFTA01463140
Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201
EFTA Document EFTA01360940
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 Corporati
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