A certification letter from Southern Financial, signed by Jeffrey Epstein, confirming their status as a Qualified Institutional Buyer (QIB) under Rule 144A of the Securities Act of 1933. The letter outlines the criteria met by the entity to qualify as a QIB, including assets under management exceeding $100 million. The letter also includes a commitment to notify of any changes in certification and reaffirms the certifications with each purchase under Rule 144A.
doj/DataSet10/EFTA01426344.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-21","document_type":"correspondence","key_locations":["6100 Red Hook QTR, B3, STTH, VI"],"document_subtype":"Qualified Institutional Buyer Certification Letter","key_organizations":["Southern Financial"]}