EFTA01355846.pdf

DataSet-10 1 page 479 words document
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Deutsche Bank Wealth Management km- is not valid until approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvie 6100 RED HOOWOUARTER 83 s FOUNDATION INC ST THOMAS VI 00802 ft is the practice, of Deutsche Bank Securities Inc. (the "Firm', not accept media. To facilitate orders more efficiently and expeditiously. the as trading instiuctions from customers via electronic trading instructions via electronic mod* e.g., 1-Mat facsimile, ACA.Firm is willing to make an exception toallqw You to Provide sent by email or facsimile may not resitithil Firm, or once such ,IM-DB. 88 Chat 'and e.fax, but not via voicernail Omani the Intended recipient in.a timely mamal. As a resat. there mayorders art recoivettthey may not come to the attention of be.marketlarcwa lion 4Unilt the period between when the instructions &resent arid when the order is received. To alleyiate ids possibi prior to sending trading instructions vistimail, facsimile, aottim-oe. 88 lity, we ensourago.You.to continue to phone us Oient Advisor is established. Chator e-fax to make sure comniunication.with a In consideration for ouragreeing to make this accommodation regueit and upon theCondltiorithat you acknow to accept In'structIons from: you via email ot.facsimile at your ledge and egress that [i) instructions received via email or lagstrnd e me deemed received only when actually re ad, and (ii) you.agree to hold harmless arid indemnity the Flan and its affiliates. emPloAres. oflicert•and ditto:tors from any and NI lioN1ity arising from the executi on such instructionsnot being executed. Finally, you agree to acceptresponof transactions based on :suciii insanctionsor tram and agree that You will bear therisk:of loss arising from the rtiethad sibility for the transmission of instructionstolen th7Finn miSunderstandIngsj of •uansmisslon used in the mient of transiniss errors. sonatIona. uansmission by unauthorized Mesons. forgery or intercepts. We reoulreyour sign turb oaf. to incfieelo your agreement to the your Client Advisor your e above terms. ',tease sign below and return tNvleuer to topprory. Thank you. ,• Sincerely, Director 2brask Kozelsky Branch suomisoes s' Theo wine idle Doane of pot aid . Acknowledged / eliCkdsilflA ollegcrld lobfirCljent*neat • / JeffreyEpstein tianio t Trot- t14 / i A C Oa" Tk g-- •-• Print Nome Mat OMe iM≥NDUmyw1 OSO Approval is videnced ectronlcally in accprii nce with m policy. t"" Paul Barrett Date (iviwbOrYYYY) 'Online Bonk iman Oriascholankn coacanadny Daman Elan AG anasarb and as &linen Cortlatares.Onnad Anlios.. &nen* venalin nom/ Neagh ie ann MA's 'Mannerism feationaa in naafi mar outenom salmis Lu inn:swirly. WI*. MIICh Cardriats sops ktitatasCoc in an Wiled Slaws. Manche Bark()wont% 5aak ,atusiaas Inc, a Otent.do =m rd bnaaa SONICOSO eitotgcl taroayh 0ouiscte Bank Ymv Canyzny Arnaticas 5ocnoin Inc. Th e Frcrobot qtFiNAA. alar raes$,,Ca NYSE and WC O.,M O . awake WIC. and ma& mu/manes of the OcuisneVaNt YoM67621 0211:1430716 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041134 e-nr.ipinrkiTtAl SDNY_GM_00187318 EFTA01355846
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SHA-256
fe118a75160e3eedda4b841fe2da4f9eb829c0299c5dfe40a2ee41f035f180cf
Bates Number
EFTA01355846
Dataset
DataSet-10
Type
document
Pages
1

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