Epstein File EFTA01368380: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368380: Document from Set 10 (DS10)

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This is a U.S. Person Certification form for derivatives trading, with the client identified as Southern Financial LLC. The document requires the client to represent and certify their U.S. person status, with representations deemed repeated at each swap transaction event. The form establishes the client's tax and regulatory status for derivatives account purposes.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US PERSON CERTIFICATION Please indicate below whether you ("**Client**") are a US person.

Excerpt 2

Legal Name of **Client** Swap SOUTHERN FINANCIAL LLC Vehicle: **Client** hereby represents (which representation is deemed repeated as of the time of each Swap

Excerpt 3

**Client** hereby represents (which representation is deemed repeated as of the time of each Swap Transaction Event) that it reasonably believes that it does