Skip to main content
Skip to content
Case File
sd-10-EFTA01451792Dept. of JusticeOther

EFTA Document EFTA01451792

SOF III - 1081 Southern Financial LLC LETTER OF AUTHORIZATION (This page must be completed and signed by the Investor named below and returned to the Investor's Deutsche Bank Representative with a copy to be delivered to the Onshore Feeder Fund pursuant to Section 5 of the Directions for the Completion of the Subscription Documents.) I hereby authorize Deutsche Bank and its affiliates to transfer the cash amount of my initial subscription and placement fee from my account listed below to S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451792
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

SOF III - 1081 Southern Financial LLC LETTER OF AUTHORIZATION (This page must be completed and signed by the Investor named below and returned to the Investor's Deutsche Bank Representative with a copy to be delivered to the Onshore Feeder Fund pursuant to Section 5 of the Directions for the Completion of the Subscription Documents.) I hereby authorize Deutsche Bank and its affiliates to transfer the cash amount of my initial subscription and placement fee from my account listed below to S

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOF III - 1081 Southern Financial LLC LETTER OF AUTHORIZATION (This page must be completed and signed by the Investor named below and returned to the Investor's Deutsche Bank Representative with a copy to be delivered to the Onshore Feeder Fund pursuant to Section 5 of the Directions for the Completion of the Subscription Documents.) I hereby authorize Deutsche Bank and its affiliates to transfer the cash amount of my initial subscription and placement fee from my account listed below to Secondary, Opportunities Fund III Private Client Feeder Fund (U.S.), L.P. (the "Onshore Feeder Fund"). Unless otherwise notified by me in writing, this letter further authorizes Deutsche Bank and its affiliates to fund any future capital calls (including, without limitation, capital calls for investments and Feeder Fund Expenses, any recall of distributions previously made to me by the Onshore Feeder Fund) and the purchase of any additional Interest subscribed for by me and pay any distributions via the below referenced account. I understand that if I fail to maintain the account for the term of the Onshore Feeder Fund and fail to provide the General Partner or the Administrator with identification verification information or other information required by anti-money laundering or other governmental regulations, the General Partner may "freeze" my Interest, either by prohibiting additional Capital Contributions or Distributions or declining any transfer request. 1. Investor Name (Print Name of Entity or Individual) 2. Investor Signature 3. Name and Title of Person Signing (For Entity Investors) 4. Date 5. Account Number 6 Deutsche Bank Representative/Number (ifapplicable) 7. Capital Commitment (USD) 8. Placement Fee (USD) Up to 2.5% Note: The Onshore Feeder Fund will only transfer funds distributed to an Investor named in Its register and reserves the right to refuse to transfer funds to other third parties. The Onshore Feeder Fund reserves the right to request additional documentation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0108603 SONY GM_00254787 EFTA01451792

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreferenced
Wire Reftransfer request

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01377936

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 P

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384069

KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01343907

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368235

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?NAPC=S&Accessi

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.