EFTA00169393
EFTA00169397 DataSet-9
EFTA00169398

EFTA00169397.pdf

DataSet-9 1 page 499 words document
P17 V15 V16 P19 V11
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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* 1- ) , 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 condeocedty DOWSDUI Bank AO or insibidolios. emote° ceinneed °mostly SAM; %Hearin Machism-1i unnostrriontadyike whkliconeiscis leXtfialtall Brokerage seMees oao alleles) !Mouth CiainsOo Bank o tiatifeachtl the Wealth Mallielnent aalieha I SeerintioriMe. and lent se Setykaj eta oarlike,intho Under/Soon. Deutsche elitlf00 through Deutsche Bank Mod Company Nitrites. memberBanioSeannins tic isa mambo of abrokcod eali, and regisiond SP/PA. NYSE and Stk. Denary 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
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ceda869f9171cb0a52c93ae51a56cfe80c198e060997962f9b716033ad0144e4
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EFTA00169397
Dataset
DataSet-9
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document
Pages
1

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