EFTA00165817
EFTA00165822 DataSet-9
EFTA00165823

EFTA00165822.pdf

DataSet-9 1 page 485 words document
P17 V15 P19 V16 V11
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Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL 11.0 /THE:14AZE TRUST / JEEPERSINC SOUTHERN TRUST COMPANYINC r J EPSTEIN VIRGIN ISLAND S FOUNDATION INC 6100 RED HOOK:QUARTER 83 ST THOMAS. I 00802 Re: N40023804, N4G024943; N4G024935, N4G023812, N4G024950 It is the practice of Deutsche Bank Securities Inc. (the "Firm) not media. To facilitate eiders more of%lenity and expeditiously. to accept trading instructions from customers via electronic trat5ng instructions via electronic media. e.g., ts-matfactimilethe Arm is willing to moke an exception to allow you to provide sanity email or facsimile may not reach the Firm, or once such ,AOL•IM•DB. BB Chat and et-fax, butnot via volcomait. Orders the intended recipient no timely manner. As a result, there mayorders are received, they may not come to the attention of bemarket Ilictuation during the period between when the instructions aresent arid when the order is received. To alleviate prior to sending trading instructions via email, facsimile, AOL-IMtagpossibility, we encourageyou.to continue to phone us Client Advisor is established. 88 Chat or *fax to make sure communication with In consideration for our agreeing to make this accomm odation to accept Instructions horn youvia email or facsimile"' your request and upon thedondition that you acknowledge and agree that (I) instructions received via email or facsimile are deemed received only when actually road, and (ii)yoy.agreezo hold harmles officers and directors from any and all NM), arising from theccec s and indemnify the Fkm and its affiliates. employees. such instructions not being executed, Finally. you agree to utIon of transactions based on' uch instructions or Porn accept tesponsib8ity for the transmission of instructions to the Firm end agree that you will bear the risk of loss arising from the mitunderstandings.1 orsonations. uensmission by unautho method of transmission used in the. event of transmission errors, rized persons. forgery or-intercepts. We require your sign to indicate ygur agreement to the above terms. Please sign below your Client Advisor st opporivolly. Thank you. and return :his letter to Sincerely, Director Zbynek Kozelsky Branch supervisors s ialo Prim Name Owalon oiOoUsscOi Acknowledged ytirent Acknowledged and Agreed to by Client Advisor .41\X S,SnOttiro sigp.... Joi ray Epstein Prinl Name ---,-c,ct-Lt A CIACV r14/ & k.' Poniklams. wtdMIND 1T- - 2 ti Cute twir-400enret EISO Approval is esiglellted lectronloapy in acCerOaNmiyith pctet f ;" _int 14 201r Paul Barrett Dale chiP40)0PNYY) 'Deutsch. Bonk. Mein, Ommoho/ eanke ekG and ns alldoto0 compare:. Ocussithe tondpaediw Dawdle Dusk AO or VVoolus Maregenvom /olumoms the wealth its.subsOuSiss. &ammo* seMeos am OWN Bank rn3nownem accolv umstres,radvisic Mikh COldiSCIS aotortd01 through Clowslaso Bank SOClitillo$ and landing Sonikasdre ookiScc,injmu UMed Stases. Domicile 1.'4. a Olokcs:doali8 and ilest.nel sacred through (Mambo Bank Tnnl 1388kSowtous loc ise mentor of FINPA. Company Nnorkgs.Mornbt, FCC. and ore, NYSE and Stk. WM,r.j meMbms of the DeNsolto El4nk Gimp. WM167628 021661.070716 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 0B-SONY-0001570 EFTA_00015044 EFTA00165822
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d75225b4726a7c876dbcb716f49053d981fc791cd4645f8f5d31f7c387ca4e7b
Bates Number
EFTA00165822
Dataset
DataSet-9
Document Type
document
Pages
1

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