This document is an account agreement between Southern Financial, LLC and Deutsche Bank Securities Inc. It outlines the terms and conditions for opening and maintaining a securities account, including the authorization for agents to trade on behalf of the LLC, indemnification clauses, and the responsibilities of the LLC and its members. The agreement also includes details about the LLC's formation, management, and capital structure.
documents/vol00010-efta01412554-pdf.pdf
{"title":"Deutsche Bank Securities Inc. Account Agreement for Southern Financial, LLC","key_people":["Jeffrey Epstein"],"document_date":"2013-02-25","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["EFTA01412554","EFTA01412555","EFTA01412556","EFTA01412557","EFTA01412558","EFTA01412559","EFTA01412560","EFTA01412561","EFTA01412562","EFTA01412563","EFTA01412564","EFTA01412565","EFTA01412566","EFTA01412567","EFTA01412568","EFTA01412569","EFTA01412570","EFTA01412571","EFTA01412572","EFTA01412573","EFTA01412574","EFTA01412575","EFTA01412576","EFTA01412577","EFTA01412578","EFTA01412579","EFTA01412580","EFTA01412581","EFTA01412582","EFTA01412583","EFTA01412584","EFTA01412585","EFTA01412586","EFTA01412587","EFTA01412588","EFTA01412589","EFTA01412590","EFTA01412591","EFTA01412592","EFTA01412593","EFTA01412594","EFTA01412595","EFTA01412596","EFTA01412597","EFTA01412598","EFTA01412599","EFTA01412600","EFTA01412601","EFTA01412602","EFTA01412603","EFTA01412604","EFTA01412605","EFTA01412606","EFTA01412607","EFTA01412608","EFTA01412609","EFTA01412610","EFTA01412611","EFTA01412612","EFTA01412613","EFTA01412614","EFTA01412615","EFTA01412616","EFTA01412617","EFTA01412618","EFTA01412619","EFTA01412620","EFTA01412621","EFTA01412622","EFTA01412623","EFTA01412624","EFTA01412625","EFTA01412626","EFTA01412627","EFTA01412628","EFTA01412629","EFTA01412630","EFTA01412631","EFTA01412632","EFTA01412633","EFTA01412634","EFTA01412635","EFTA01412636","EFTA01412637","EFTA01412638","EFTA01412639","EFTA01412640"]}