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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01452107Set 10

SOP III -1081 Southern Financial LLC 6.3 Tax Distributions. Notwithstanding Section 6.2, with respect to any Portfolio Investment, the Fund may, at any time, out of Distributable Cash from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452107.pdf

EFTA01452070Set 10

SOP III -1081 Southern Financial LLC would not otherwise be subject, or that is reasonably likely to materially increase any such regulatory requirement beyond what it would otherwise have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452070.pdf

EFTA01452144Set 10

SOP III -1081 Southern Financial LLC 13.8 Non-Waiver. No provision of this Agreement shall be deemed to have been waived unless such waiver is given in writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452144.pdf

EFTA01452122Set 10

SOP III -1081 Southern Financial LLC (b) Quarterly Reports. During the Term, the General Partner shall use commercially reasonable efforts to cause to be prepared and mailed, delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452122.pdf

EFTA01452149Set 10

SOP III -1081 Southern Financial LIS or any Parallel Fund (including its feeder funds) to disclose or refrain from disclosing certain confidential information as a result of the legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452149.pdf

EFTA01452112Set 10

SOP III -1081 Southern Financial LIS received a payment from the Fund as of the time of such distribution or payment equal to the portion of such amount that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452112.pdf

EFTA01451663Set 10

SOP III -1081 Southern Financial LIS Principals' DB Activities as of the date of this Agreement) to the affairs of the Fund, any Related Investment Fund, the Existing Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451663.pdf

EFTA01452097Set 10

SOP III - 1081 Southern Financial LLC were utilised. Subject to compliance with FSMA and any other applicable financial services and securities laws and regulations, each Alternative Investment Vehicle will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452097.pdf

EFTA01451698Set 10

SOP III -1081 Southern Financial LIS 9.4 Indemnification Attreements for Covered Persons. The General Partner is hereby authorised to cause the Fund to indemnify and hold harmless each Covered Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451698.pdf

EFTA01451659Set 10

SOP III - 1081 Southern Financial LLC value shall have been approved by the Advisory Committee, or if not so approved, by an independent internationally recognised investment banking, accounting or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451659.pdf

EFTA01452066Set 10

SOP III -1081 Southern Financial LLC "Fund Secondary" shall mean (a) an interest held directly or indirectly by the Fund in a generalist or specialist private equity fund structure (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452066.pdf

EFTA01451708Set 10

SOP III -1081 Southern Financial LIS or any Parallel Fund (including its feeder funds) to disclose or refrain from disclosing certain confidential information as a result of the legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451708.pdf

EFTA01451705Set 10

SOP III - 1081 Southern Financial LLC power of attorney shall not be affected by the subsequent disability or incompetence of any Limited Partner. This power of attorney shall survive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451705.pdf

EFTA01452075Set 10

SOP III - 1081 Southern Financial LLC value shall have been approved by the Advisory Committee, or if not so approved, by an independent internationally recognised investment banking, accounting or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452075.pdf

EFTA00126118Set 9

2019-03-047p674w

Present during this interview was FBI SPECIAL AGENT FBI SPECIAL AGENT , OIG SPECIAL AGENT , SOP III and myself. After being advised of the identity of the interviewing Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126118.pdf

EFTA01451713Set 10

SOP III -1081 Southern Financial LIS LIMITED PARTNERS: Executed and delivered as a deed by DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED as attorney for each of the Limited Partners (other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451713.pdf

EFTA01452131Set 10

SOP III -1081 Southern Financial LLC Closing Partner to the Fund, the General Partner shall have determined that the following conditions have been satisfied: (i) such Subsequent Closing Partner shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452131.pdf

EFTA01452058Set 10

SOP III - 1081 Southern Financial LLC ARTICLE Xil AMENDMENTS; POWER OF ATTORNEY 12.1 Amendments. 93 12.2 Power of Attorney 96 ARTICLE XIII MISCELLANEOUS 13.1 Notices. 98 13.2 Interpretation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452058.pdf

EFTA01451693Set 10

SOP III -1081 Southern Financial LLC any Limited Partner is not reduced as of any given GP Draw Date by the amounts referred to in the preceding sentence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451693.pdf

EFTA01452150Set 10

SOP III -1091 Southern Financial LLC or anti-terrorist laws, rules, regulations, directives or special measures, including the actions contemplated by the Deeds of Adherence. 13.18 Non-Recognition of Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452150.pdf

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Results by Dataset43 total

Set 9

1

Set 10

42