📄 Extracted Text (510 words)
Deutsche Bank
Wealth Management
Form is not valid until approved by 8S0. I.
October 13, 2017
SOUTHERN FINANCIAL LLC fTHERAZE TRUST I
JEEPERS.INC
SOUTHERN TRUST COMPANY INC / J EPSTEIN VIRGIN
ISLANDS FOUNDATION INC
6100 RED HODIVOLIARTER BS
ST TH£M1AS V.100802
Re: Nat N4GIM; NrIGEM MGM., N4Gini
It is the practice of Deutsche Sank Securities Inc. (the "Firm")
not to accept trading instructions Irom customers via notron
media. To facilitate orders more efficiently and expeditiously. t
the Firm is willing to makean exception to allowyou to provide
trading instructions via electronic media. e.g., amail. facsimil
e, AOL.IMOB. Be Chat and e-fax, but not via volcomail. Orders
sent by email or facsimile may not Mechlin Firm, or once such
orders are received, they may not come to the attention of
the intended recipient in.a timely manner.As a result, there may
be.market ilirctuaticin during the period between when the
instructions are.sent one when the order is received. To alleviate
this possibility. we encourageyouto continue to phone us
prior to sending trading instructions via e-mail, facsimile, AOL-IM
-D8, 88 Chat or afax to make sure communicationwith a
Client Advisor is established.
In consideration for our agreeing to make this accomm
odation to accept InsUUctions liontyou via email or facsimile
requeit and upon the:condition that you acknowledge al your
and agree that (i) instructions received via email or lacalmile.nre
received only when actually read, and Iii) you agree to hold deemed
harmless arid indemnify the Firm and its affiliates. employees.
officertand directors from any and all liability brisingfrom theaxec
such instructions not being executed. Finally, you agree udon of transactions based on such instructions or From
to
and agree that iou will beat therisk of loss arising from accepttesponsibility for the transmission of instructionsto the Fi'm
the method of transmission used in
misunderstandings:I sonadons. uansmission by unauthorized parsons. forgery prime/c the event of tr ansmission errors,
ents.
Wo require yaw sign tine bet• to indicate %Nur agreem
ent to the above terms. Please sign below and return this
your Client Advisor ri your e rl V onotirjUnItv. Thank letter to
you.
Sincerely.
Director Zbynek Kozelsky
Winch sopontor's
idle B116114anne
Division al Daut
—Th che anY Nn es Inc.
Acknowledged lieht ' gad and Agreed to by Client Advisor
‘ C\X
wows N Slgnewrirc
JeffreiEpstein
V of Warne ccct•tc-t A nrkAn
Pinworm
11 1Th
Deio IMMO
Dm* eilliNOOffelrel
85O Approval is evidenced lectronlcally in
accordance with Fm policy.
ifi (4 2° I
Paul Barrett Date (MM/DONYYY)
•Ottottho wont' item! Deutsche eirilieG anent eilealien
conducted by Dion CM sank AG or es subseli, htn. cemPanee Cleweee LW* wale Maraeonizw
eivareonsadrinv, eihki1COrdICIS scuienot eiceeiccaiekeeao seMcos leo O01& ileouen lOBrBaankk the *myth mankive
00iesiaio iMA BOBIkaat nvi ac";•tc%
any leneino waitsw e owed 01f0agh in the link°Sows. Meech* ea re,Socirv kOnt. a ta0ICC1-61AU angl
aia lee is a mambo ol FiNPA. ..misvfieu
Baalathe Bank tnnl C
empany Arninicas. illOrnbf r CNC, and NYSE zod
pee, thernor.s el the OretscheSank SOC. Oaten/
GiOnP.
WM167618 02,Oi.0307i6
SDNY_GM_00037966
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000790
EFTA_00148575
EFTA01282475
ℹ️ Document Details
SHA-256
de36d502d0a46b9781330bcc721a44407ec60877630b0704d58a3bbe5330e490
Bates Number
EFTA01282475
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0