EFTA01392926
EFTA01392927 DataSet-10
EFTA01392928

EFTA01392927.pdf

DataSet-10 1 page 400 words document
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Deutsche Bank Wealth Management r6iNor. ita, k‘ l Option Agreement and Approval Form Please Complete All Sections Ar,erstilt ficht , ' N4Gxxx968 Jeffrey Epstein cer.;:t.h Goon A-^Covmt 'Pow . . Cash Individual : Managed Account 1...t Discreitonmy Acomm. V (31tIct fsarned) of efirsonfof purer than Silvery, owner(%) at/Merited to place mutes tot the ticcount • le eneAseed htforovitionyor each acr..mint hemet (Otent). Atte; supOimeiN tet this Agmanottil ticensanii Account u•.. per Inecernati,y, Harry Beller, Darren indyke Jeffrey Epstein Virgin Islands, US Little Saint James, St. Thomas !Limper", Dependents 0 Single 01120/1953 strokrier Southern Financial LLC thtt ot'SG h.th2•GGS 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802 t !! MAO 1:1)(.1N it;G:intOS Finance President Preter•-• Broktta4e. Mt:rm.:my, with 73) +meithick , .IN461A( iwt &obis Dein the e'eNvitie.il M entity mot re--m*0N this ay:am( time the pchvet to contra Ony Meer Option ACCOuelrs) with Oeutstne Bane. Secuetita lot YI YOS ; I NO It yes- Please it,:nide octmant mombetNI: see attached Hat Client(s) Financial Information ; Appro4imata Aggregate Atirto..P ;or Sea Nee leCO0W (ADD,' Oxentee) i Approximate Atispeote Net item to 01AOXLiot Oreletle: hem All 1,0w4et . . 50 .. Approtintate Net Worth Se'defiaSeaS ismo. tnai 350,000 % r uses( Net Watts Excludiny Principal Residence 50 ' Sise.00O -399.149 Interest/CeekkoCti Lees 5.50.000 • ..I Lesi 'Net 550.000 310=0-$249999 Other, Ceeelity): $50,000 - $99,999 550.000 $99,999 3250.000- $499.991 Sit $100,000- 9249,999 $100.= - $249.999 5500.040- 5999.999 5250.000i- $499$99 1 5250.000 - $499.999 q. 31.000000 - 32.499.999 S500.00-5999.999 5500,073 -$999.990 . $2.300000-34.999.999 51.000.000 -92.439.999 51.000,000 - 32.499.999 .35.000.0t* arcs ;At S7.500.000 -94,999,999 52.500,000 -54.999.999 S5 00n WO attd oar $5.(Ka1000 and Over —Oriftwe SEW!malt Otoisn Bank AO oor3 fts aftaatedsompro utio ooufsthe Bank Weelth MereXree4 fete:n°(1(6 lee fl ake elenateenewe Se).ived conducted OWE?, Bank Va.taltn eleivroexel preeexte otter ey ere Gt were legs efeetee 'Ware 4enfitied WOW:Wet Batik AG or its rainklettS CliVelsxe proetied thfCtilenuilitin+tifmnat to etch preetteae Or ye yligy BrokyragesortoonifiG offered through melees wain to me commas. agiiiewts diming makeenet tethte secuntiee a4tiviPes in tie Uoited States Deutsche Bonk Seamites Me. &Noche SanicSinorlbes inc., a Itrokm-Ocolet ard regstemd hvestmeta advis.E. *Wm cendiatt£ Eke* FINRA and SPC. Bottiong and footling visioroome offered through Deutsche Trust Company Arneicoo. weaker WiQ 000 Other MeretelS is a inure," ol NYSE of r* DanSd'il Bank Gt.g.k Pack: J o' WM1897613 01.0721-051018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098246 CONFIDENTIAL SDNY_GM_00244430 EFTA01392927
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6fe5b62ad9aa3dcfed100b663168e7c18d974f89e99f3e3f2c390d01dc6cf60e
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EFTA01392927
Dataset
DataSet-10
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document
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1
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