EFTA01393018
EFTA01393019 DataSet-10
EFTA01393020

EFTA01393019.pdf

DataSet-10 1 page 418 words document
P17 V15 P21 V16 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (418 words)
. Deutsche Bank Private Wealth Management 7 V11/(7 Orro()5r ;I Option Agreement and Approval Form Please Complete All Sections Account No. N4G026098 Account Name Southern Trust Company Inc Type Cash Account Registration ENTITY D Managed Account O Discretionary Account • Other Name(s) of person(s) other than account owner(S) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ((Client"). Attach supplement to this Agreement if necessary.) Name Southern Trust Company Inc Address 6100 Red Hook Quarter, 83, St. Thomas, 00002 Country Virgin Islands None 3407162025 Number of Dependents N/A Marital Status WA Bulb:late 11/1812011 Employer Business Phone Business Address Type of Business Positron Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? O Yes O No If yes, please provide the account number(s). WIN Provide List Clients) Financial Information Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth H...Q.-5249.999 of Account Owners) from All Sources Aorreaterate Nei wore. O Less than $50.000 Salary/Bonus so % laud NM Worth Lowey Forapal Pesdence 5.50.000 -599.999 Interest/Dividends 60 % ❑D Less than $50,000 D Less than $50.060 Other (specify): D $so.000 - $99.999 0550.000 - 599.999 5250.000 -$499.999 O 5100,000 - 5249.999 O 5100.000- $249.999 5500,000 -5999.999 % 0 $250.000 - 5499,999 O S250,000 - 5499.999 O 5500.000 - 4999.999 0 0 51.0..0. - 52.499.999 52,500.000 - 54.999,999 55.000.000 and over 9'p % O 51.000.000 - $2,499,999 O 52.500.000 - 54.999.999 O $500.000 - 5999.999 • 51.000.000 - 52.499.999 O 52.500.000 - 54,999.999 0 55.000,000 and over 0 55.000.000 and over Investment Experience of Account Ownerfs) Year First Average a Trades Average Sce of Average Sae in Types of PrOVIOU'l Opeco Upton/not Traded ear Year Trades ins Snares /Commas Options 2011 10 $1,000,000.00 1,000 ff Covered Cat Writing Stocks 2011 10 $1,000,000.00 1,000 Purchased Options Bonds 2011 10 $1,000,000.00 1,000 Z * Option Spreads Commodities .2011 10 21,000,000.00 1 000 q Uncovered Put Writing Listed Stock Index 2011 tO 21,000,000.00 1,000 a Uncovered Call Wrong OTC Derivatives 2011 10 $1,000,00000 1,000 O None Structured Products 2011 ID $1,000,000.00 1,000 Other (Specify) Deutsche Bark Secunties Inc. a subsidiary of Deutsche Bank AG. COnducts investment banking and securities activities in tee United States. III ma 6' 1 09.41%44-0127 OM 14 (OW 1) 00404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098368 CONFIDENTIAL SDNY_GM_00244552 EFTA01393019
ℹ️ Document Details
SHA-256
3c79a15eed2eb540ab8325d6fd1956446b696396d0bf4c66d2ea840b4b4fdec0
Bates Number
EFTA01393019
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!