📄 Extracted Text (499 words)
Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.0 /111tHAZE TRUST / JEEPE
RSINC
SOUTNERN TRUST COMPANYINC J EPSTEIN VIRGIN
ISLANDS FOUNDATION INC
6100 RED HOOKT2UARTER 83
ST THOMAS. I 00802
Re:
It is the practice of Deutsche Bank Securities Inc. (the "Firm")
not to accept trading instructions from customers via electronic
media. To facilitate orders more offiCiently and expedltioesly.
the Arm is willing to make an exception to allow you to provide
tradng instructions via electronic media. e.g., ts-mat facsimil
sentby email or facsimile may not roach•the Arm, or once such e, AOLINI•Dfit. BB Chat and enfax, but not via voleetnail.Orders
Pie intended recipient in a timely manner. As a result, Mare mayorders are received, they may not come to the attention of
bumarket Fluctuation eluting the period between when the
instructions are sent and when the order is received. To alleviate
prior to sending trading Instructions via e-mail, facsimile, AOL-IMthis possibility, we encourageyouto continue to phone us
Client Advisor is established. -DB, 88 Chat or ti-fax to make sure communication with a
In consideration for °wag/ming to make this accomm
odation to accept instructions horn' you via email or facsimile et your
request and upon the 'condition that you acknowledge and agree
that
received only when actually reed, and (ii) you agree.to hold harmles (I) instructions received via email or Facsimile are deemed
s and indemnify the Fkm and its affiliates, employees.
el:ice:sand directors from any and all liability arising from theexec
such instructions not being executed. Finally, you agree ution of transactions based on' uch instructions or from
to accept 'responsibility tot the transmission of instructions tie Firm
and agree that you will Mai' the risk of loss arising from the to
method of transmission used in thp event of transmission errors.
misunddrstandings:im3porsonations. uensmission by unauthorized
persons. forgery orintercaprs.
We require your sign to iit(BCOIO ygur agreement to the above terms. Please sign below
your Client Advisor at oppoosinliy. Thank you. and return this lette, tc
Sincerely,
.•.•
Director Zbynek Kozeisky
Stench svecovisors s laic Prim Name
Division cd-Craac—he <
- ant 6( rfine inc.
Acknowledged rid‘Agre
deknow dged and Agreed to by Client Advisor
j
ittntir‘ore •
v
signaiWe
Jeffrey Epstein
Prim Name 7 5-0<7.14---‘ A CliCcr\ Pc (Li
coin R—
Daso IWND
Minable*
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Duo pABIMODYYS1
BSO Approval is evidenced acttonically in
accordance ithFftm po
2 0 11 '
Paul Barrett Dale (MM/DT)/YYYY)
'Opal sehe Bone Peons Deutsche BankritG and as
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FOIC. and loner moral:ins of the Devischn Bank Itiedoi.
WhI1676213 021661.030716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) et9000790
EFTA_00019660
EFTA00169397
ℹ️ Document Details
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ceda869f9171cb0a52c93ae51a56cfe80c198e060997962f9b716033ad0144e4
Bates Number
EFTA00169397
Dataset
DataSet-9
Document Type
document
Pages
1
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