Certification by Southern Financial LLC, represented by Jeffrey Epstein, confirming their status as a qualified institutional buyer under Rule 144A. The document outlines the conditions under which securities can be purchased and the requirement to notify of any changes in certification.
doj/DataSet10/EFTA01392948.pdf
{"title":"Certification of Qualified Institutional Buyer Status","key_people":["Jeffrey Epstein","Daniel Sabba"],"document_date":"2013-12-31","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"certification","key_organizations":["Southern Financial LLC"],"reference_numbers":["13-AWM-0055","013787.041714"]}