This document contains various legal and corporate documents related to Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company. It includes account authorization and indemnity forms, operating agreements, articles of organization, and certificates of existence and good standing. The documents outline the formation, management, and operational structure of Southern Financial, LLC, and its relationship with Deutsche Bank Securities Inc. Jeffrey Epstein is named as a key individual involved in the management and authorization of the LLC's activities.
documents/vol00010-efta01282440-pdf.pdf
{"title":"Limited Liability Company Account Authorization & Indemnity and Related Documents","key_people":["Jeffrey Epstein","Darren K Indyke","Richard Kahn","Greg J. Ferguson","Brett A. Geary","Gregory R. Francis"],"document_date":"2013-02-25","document_type":"correspondence","key_locations":["St. Thomas, U.S. Virgin Islands","Charlotte Amalie, St. Thomas, U.S. Virgin Islands"],"document_subtype":"Legal and Corporate Documents","key_organizations":["Southern Financial, LLC","Deutsche Bank Securities Inc.","Southern Trust Company, Inc.","Financial Infomatics, Inc.","Government of the United States Virgin Islands"],"reference_numbers":["EIN 66-0799192"]}