| 1651 |
EFTA01282499.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate signed by Jeffrey Epstein on behalf of Southern Financial LLC and Southern Trus... |
Analyzed
|
| 1652 |
EFTA01282500.pdf |
set10 |
5
|
This is a Deutsche Bank trading authorization form that grants an agent power of attorney to conduct securities transactions on behalf of an account h... |
Analyzed
|
| 1653 |
EFTA01282501.pdf |
set10 |
8
|
This is a Global Master Repurchase Agreement dated January 7, 2015 between Deutsche Bank AG and Southern Financial LLC. It establishes terms for secur... |
Analyzed
|
| 1654 |
EFTA01282547.pdf |
set10 |
4
|
This is a 2002 ISDA Master Agreement dated October 28, 2013 between Deutsche Bank AG and Southern Financial, LLC governing derivatives transactions. I... |
Analyzed
|
| 1655 |
EFTA01282589.pdf |
set10 |
6
|
This is an amendment agreement dated October 12, 2015 between Deutsche Bank AG and Southern Financial, LLC modifying an ISDA Master Agreement from 201... |
Analyzed
|
| 1656 |
EFTA01282593.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate formation documents for Southern Financial LLC, with Jeffrey Epstein as... |
Analyzed
|
| 1657 |
EFTA01282628.pdf |
set10 |
6
|
This is an ISDA Credit Support Annex dated October 28, 2013, between Deutsche Bank AG and Southern Financial, LLC, establishing a detailed collateral ... |
Analyzed
|
| 1658 |
EFTA01282660.pdf |
set10 |
7
|
This is a Deutsche Bank Securities Inc. account agreement and margin agreement for Southern Trust Company Inc., signed by Jeffrey Epstein as an author... |
Analyzed
|
| 1659 |
EFTA01282678.pdf |
set10 |
8
|
A certificate of incumbency establishing Jeffrey Epstein as President of Southern Trust Company, Inc., a U.S. Virgin Islands corporation, with authori... |
Analyzed
|
| 1660 |
EFTA01282679.pdf |
set10 |
8
|
This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... |
Analyzed
|
| 1661 |
EFTA01282702.pdf |
set10 |
4
|
This is a Deutsche Bank internal cover sheet and processing form for an ISDA Master Agreement and Credit Support Annex with Southern Trust Company, In... |
Analyzed
|
| 1662 |
EFTA01282704.pdf |
set10 |
8
|
This document is a TBMA/ISMA Global Master Repurchase Agreement dated February 26, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. The... |
Analyzed
|
| 1663 |
EFTA01282750.pdf |
set10 |
6
|
A termination agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc., ending their Global Master Repurchase Agree... |
Analyzed
|
| 1664 |
EFTA01282795.pdf |
set10 |
6
|
A termination agreement dated December 7, 2016 between Deutsche Bank AG and Southern Trust Company, Inc. ending their ISDA Master Agreement from 2013.... |
Analyzed
|
| 1665 |
EFTA01282797.pdf |
set10 |
8
|
This is a Deutsche Bank options trading agreement and approval form for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan authorized... |
Analyzed
|
| 1666 |
EFTA01282802.pdf |
set10 |
8
|
This document contains a Deutsche Bank power of attorney form granting trading and asset management authority, along with internal bank emails discuss... |
Analyzed
|
| 1667 |
EFTA01282813.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate requiring affirmative indication of independent judgment, signed by Jeffrey Eps... |
Analyzed
|
| 1668 |
EFTA01282815.pdf |
set10 |
4
|
This document is a trading authorization form from Deutsche Bank Wealth Management granting an unnamed agent power of attorney to buy, sell, and trade... |
Analyzed
|
| 1669 |
EFTA01282816.pdf |
set10 |
4
|
This document is an amendment to a financial agreement between Deutsche Bank AG and Southern Trust Company, dated October 28, 2013, that modifies cred... |
Analyzed
|
| 1670 |
EFTA01282820.pdf |
set10 |
6
|
This is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated October 28, 2013, establis... |
Analyzed
|
| 1671 |
EFTA01282853.pdf |
set10 |
7
|
A Deutsche Bank Private Wealth Management disclosure document from January 28, 2014, detailing interest rate information for a Money Market Deposit Ac... |
Analyzed
|
| 1672 |
EFTA01282854.pdf |
set10 |
5
|
This is a Deutsche Bank Securities Inc. account agreement for 'The Ham Trust', showing the complete terms and conditions for opening a brokerage accou... |
Analyzed
|
| 1673 |
EFTA01282866.pdf |
set10 |
8
|
A Deutsche Bank options trading agreement for The Haze Trust account showing Jeffrey Epstein among those authorized to place trades, with high-value f... |
Analyzed
|
| 1674 |
EFTA01282871.pdf |
set10 |
8
|
This is a Deutsche Bank Wealth Management form dated October 13, 2017, relating to accounts for Southern Financial LLC/The Haze Trust and J Epstein Vi... |
Analyzed
|
| 1675 |
EFTA01282872.pdf |
set10 |
4
|
This is a Deutsche Bank Wealth Management trading authorization form that grants limited power to an unnamed agent to buy, sell, and trade securities ... |
Analyzed
|