EFTA00169757.pdf

Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL LLC / THE-HAZE TRUST / JEEPER S INC SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 0100 RED HOOWCIUARTER B3 ST THOMAS../I 00802 Re: It is the practice of Deutsche Bank Securities Inc. (the "Arm") not to accept trading instructions NOM customers via electron media. To facilitate orders more offiCiently and expedltioesly. ic trading instructions via electronic media. e.g., at-rnaif the Arm is wilting to meke an exception to allow you to provide iacsimile,AOLIM•DB. BB Chat and e-fax, but.not via volcomait.Order sent by email or facsimile may not rottchthe Firm, or once such s orders are received, they may not come to the attention of the intended recipient in-a timely manner. As a result, there may he.morket Fluctuation during the period between when the instructions are.sent and when the order is received. To alleviate prior to sending trading Instructions vie e-mail. facsimile, ADL-IMthis possibility, we encourage you.to continue to phone us Client Advisor is established. -DB, 88 Chat or *fax to make sure communication with a In consideration for ouragreeing to make this accomm odation to accept Instructions ltorOyou-via email or facsimile"; your request and upon thetonditiori that you acknowledge and agree that (I) instructions realised via email or Facsimile are deemed received only when actually read, and (ii) you hold harmless and indemnify the Firm and its affiliate employe oflicers and directors from any and all libbeily arising from theexec s, es. such instructions not being executed. Finally. you agree ution of transactions based on 'such instructions or horn to accept 'responsibility for the transmission of instructions end agree that you will bear the risk of loss arising from to the Firm the method of transmission used in the event of transmission errors, misunddr standings:imj.resonations. transmission by unautho rized persons. forgery or-intercepts. Wa require yeti sign tO indiDOID ygur agreement to the above terms. Please sign below your Client Advisor et oppootnICy. Thank you. and return this letter to Sincerely, .• Director Zbynek Kozelsky Branch svoortisors s Tee Prim Name OurnIon oiDo;:telsi mks urns inc Acknowledged nChAgre d9,byClient ' 4,elusewledged and Agreed to by Client Advisor ',`•x &groove - • P-r 'N./ y &tome Jeffrey Epstein him Name 7-00c7.14 -•\ A COX' I-14 / &Ai , Oaq IPAWD 1Th 2_1 wa thlhvotunret 850 Approval is evidenCed feet rODICrlily in accordance ith F trn policy. iq rt Paul Barrett Date (frIM/bOnntn) •Otinclur Bone (nuns ociaschci gam0.G corshesedty Ocnosche Oath AO or uostrbidand its allhoko ceinpartin naugscbe DonkWean Managenvom icrypxontl rho wealth Mffilytab nsystreureodsiser vnkh coneirars soWrabltlios. Bravos* soMees are eared through DoutskNo Bank Second/5 inc. Al OCI;o1V1 a 0.0k0:00160, And roekitineJ rouri;gainmrho Unita Stases. Deutsche IhnusSoc :Ad lending servicat era gutted through Deutsche Bank Inns Company Nnericos.rnornht. FDIC.utam Inc Ism inornbeiIf NW& NYSE and other mernens of the Dev;sche :no SLOE. Donuts Sank Stoop. VuhIl67628 021e6I.030)16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 61M:03)0160 EFTA_00020030 EFTA00169757