This document is a trading authorization form for a Limited Liability Company (LLC) account with TD Ameritrade. It authorizes Bruce R. Galloway as an agent to trade on behalf of Southern Financial LLC, organized in the U.S. Virgin Islands. The document outlines the powers granted to the authorized agent, including buying and selling securities, and the responsibilities of the LLC members. It includes personal information about Bruce R. Galloway and signatures from LLC members, including Jeffrey Epstein as President of Southern Trust Company, Inc.
doj/DataSet10/EFTA01268314.pdf
{"title":"Trading Authorization for Limited Liability Company Account","key_people":["Bruce R. Galloway","Jeffrey Epstein"],"document_date":"2014-05-05","document_type":"financial","key_locations":["U.S. Virgin Islands","Omaha, NE","Sunny Isles Beach, FL"],"document_subtype":"Trading Authorization","key_organizations":["TD Ameritrade","Southern Financial LLC","Southern Trust Company, Inc.","Jacombs Investments, Inc."],"reference_numbers":["SDNY_GM_00012199","EFTA_00122850","EFTA01268314","SDNY JM76520","EFTA 00122851","EFTA01268315","SDNY_GM_0010 03/13","EFTA 00122852","EFTA01268316","SDNY GM2202","EFTA 00122853","EFTA01268317"]}