This document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, affirming that Southern Financial LLC, represented by Jeffrey Epstein, is capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations from Deutsche Bank Securities Inc. The certificate confirms that Southern Financial LLC is an institutional account with total assets of at least $50 million.
doj/DataSet10/EFTA01283124.pdf
{"title":"Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment","key_people":["Jeffrey Epstein"],"document_date":"2013-10-24","document_type":"financial","document_subtype":"Institutional Suitability Certificate","key_organizations":["Southern Financial LLC","Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["SDNY_GM_00038822","DB-SDNY-0001646","EFTA_00149431","EFTA01283124"]}