📄 Extracted Text (474 words)
Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.6 /111E44AZE TRUST / JEEPER
SANC
SOUTHERN TRUST COMPANYINC J EPSTEIN VIRGIN
ISLANDS FOUNDATION INC
6100 RED HOOK:QUARTER 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 ceders more effiCiently and expeditiously.
tracing instructions via electronic media. the Arm is willing to makean exception to allow you to provide
,el-rnaitlacsimile,AOLIM•DB. BB Chat and e•/ax, but.not via voicerna
seniby email or facsimile may not roach the Firm, or once such ii.Orders
orders are received, they may not come to the attention of
the intended recipient no timely manner. As a result, there may
be.market fluctuation during the period between when the
instructions are.sent end when the order is received. To alleviate
prior to sending trading instructions via e-mail. facsimile, A0L-04this possibility, we encourage youro continue to phone us
Client Advisor is established. 00, 88 Chat or *fax to make sure communication with a
In consideration for ouragreeing to make this accomm
odation to accept Instructions Itornyouvia email or facsimiteet your
request and upon thatondition that you acknowledge end agree
that
received only when actually read, and you agree.to hold hermies (I) instructions received via email or ladslmile are deemed
s and indemnify the Fkm and its affiliates, employees.
officers and directors from any and all libbilay arising from the
execution of transactions based on 'such instructions or born
such instructions not being executed. Finally, you agree to accept
responsitgity for the transmission of instructions the Firm
end agree that you will bear the risk of loss arising from to
the method of transmission used in the event of transmission errors,
misunderstandings:I orsonatIons. transmission by unautho
rized persons. forgery orinteicares.
We require your sign to indicate ygur agreement to the above terms. Please sign below
your Client Advisor St oppOriunfiy. Thank you. and reuse :his tenet to
Sincerely,
.•
Director Zbynek Kozelsky
Branch ;antes s rico Prim Name
Ovalon el Oesrn~che s
Acknowledged
Aitcn'adged and Agreed to by Chem Advisor
,\X
5i,...
\.., 75- ,-LAA coa-6 ,s,_,.
JeffreiEpstein
Prins KWIC
OrirtMomo
' ../ 2-1 ,* I'
Data IMWD
Date itahvoOrwrn
8S0 approval is evidenced ectronlcally in aaaugienceiyith.
Poky.
_Inliq 2J(irt
Paul Barrett
Date (114M/O6NYYY)
'Ciao serf* Bone (mans DeutsChealnIzrAG and no
concluctedty Douneito Wog AO or twArbichohos. allalote0 CemPOnest Deonthe ManagOrOtol omewmt the .soot ovnationc4i
,/60046040-achya. nnkhcec irossecro Bioker4go soMces tloo Oared Ifoough Otortsthe Bank SOciati110$!AC. a OlokcEdoalo, actioorI
gros otorriktsin.the Unica and o4ptst.$0,1
and lending sonrkas ore 04400 through Deutsche Stages. Deutsche BitucSoommo Inc ash flambe' of FINAA. NYSE
Bank Tool Censany Nnetkes.rnomber FDIC. nos SOC. WA,
and eller minItycs of the Dou:schigook Groop, rg
WM167628 021661.030216
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA_OOO2O13O
EFTA00169827
ℹ️ Document Details
SHA-256
dfcea0b98e4870f4656500183d4b557fbbd4fb558ab6882424c774dbe8f62e2a
Bates Number
EFTA00169827
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0