Epstein Files Search

EFTA01360802Set 10

2013-09-171p185w

Subject: Re:southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requirements - Collection Sheet.docx; SF Operating Agreement.pdf; pic17223.gif; pic18482.gif; pic22326.gif Classification: For internal use only (See attached file: SF -- ISDA Preliminary ... Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360802.pdf

EFTA01360938Set 10

2013-07-241p244w

inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; Epstein ID and Social.pdf; SF Operating Agreement.pdf; Shareholder info.pdf; Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf; SouthernFin Cert of Existence- SouthernTry ... standing - southern Trust.pdf)(see attached file: JEpstein ID and Social.pdf)(see attached file: SF Operating Agreement.pdf)(see attached file: Shareholder info.pdf)(See attached file: Southern Trust-Infomatics Articles of Incorporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360938.pdf

EFTA01404296Set 10

2013-09-173p382w

only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404296.pdf

EFTA01404458Set 10

2013-07-241p195w

Standing - Southern Trust.pdf)(See attached file: JEpstein ID and Social.pdf)(See attached file: SF Operating Agreement.pdf)(See attached file: Shareholder info.pdf)(See attached file: Southern Trust-Infomatics Articles of Incorporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404458.pdf

EFTA01404985Set 10

2013-07-241p242w

Vahe Stepanian/db/dbcom] [attachment "JEpstein ID and Social.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SF Operating Agreement.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Shareholder info.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Southern Trust-Infomatics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404985.pdf

EFTA01361199Set 10

2013-07-241p234w

Trust.pdf" deleted by===i t[attachment ")Epstein ID and Social.pdf- deleted by [attachment "SF Operating Agreement.pdf" deleted b , - ] [attachment "shareholder info.pdf" deleted by attachment "Southern Trust-Infomatics Articles of Incorporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361199.pdf