Case File
efta-01355846DOJ Data Set 10OtherEFTA01355846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355846
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 isuvies FOUNDATION INC
6100 RED HOOWOUARTER 83
ST THOMAS VI 00802
ft is the practice, of Deutsche Bank Securities Inc. (the "Firm', not as accept trading instiuctions from customers via electronic
media. To facilitate orders more efficiently and expeditiously. the Firm is willing to make an exception toallqw You to Provide
trading instructions via electronic mod* e.g., 1-Mat facsimile, ACA.,IM-DB. 88 Chat 'and e.fax, but not via voicernail Omani
sent by email or facsimile may not resitithil Firm, or once such orders art recoivettthey may not come to the attention of
the Intended recipient in.a timely mamal. As a resat. there may be.marketlarcwa lion 4Unilt the period between when the
instructions &resent arid when the order is received. To alleyiate ids possibility, we ensourago.You.to continue to phone us
prior to sending trading instructions vistimail, facsimile, aottim-oe. 88 Chator e-fax to make sure comniunication.with a
Oient Advisor is established.
In consideration for our agreeing to make this accommodation to accept In'structIons from: you via email ot.facsimile at your
regueit and upon theCondltiorithat you acknowledge and egress that [i) instructions received via email or lagstrnde me deemed
received only when actually read, 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 execution of transactions based on :suciii insanctionsor tram
such instructions not being executed. Finally, you agree to acceptresponsibility for the transmission of instructionstolen
errors.
th7Finn
and agree that You will bear therisk:of loss arising from the rtiethad of •uansmisslon used in the mient of transiniss
miSunderstandIngsj
sonatIona. uansmission by unauthorized Mesons. forgery or intercepts.
We reoulreyour sign turb oaf. to incfieelo your agreement to the above terms. ',tease sign below and return tNvleuer to
your Client Advisor
your e
topprory. Thank you.
, •
Sincerely,
Branch suomisoes s'
Doane of pot
aid
Acknowledged
Director
2brask Kozelsky
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/ eliCkdsilflA ollegcrld lobfirCljent *neat
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Jeffrey Epstein
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OSO Approval is videnced ectronlcally in accpriince with
m policy.
Paul Barrett
Date (iviwbOrYYYY)
'Online Bonk iman Oriascholankn and as &linen Cortlatares.Onnadie ann MA's 'Mannerism feationaa in naafi mar outenom salmis
coacanadny Daman Elan AG anasarbAnlios.. &nen* venal in nom/ Neagh ()wont% 5aak ,atusiaas Inc, a Otent.doalar
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inn:swirly. WI*. MI ICh Cardriats sops ktitatasCoc in an Wiled Slaws. Manche Bark 5ocnoin Inc. The Frcrobot qtFiNAA. NYSE and WC O.,M
rd bnaaa SONICOSO eitotgcl taroayh 0ouiscte Bank Ymv Canyzny Arnaticas. awake WIC. and ma& mu/manes of the OcuisneVaNt
YoM67621 0211:1430716
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
e-nr.ipinrkiTtAl
DB-SDNY-0041134
SDNY_GM_00187318
EFTA01355846
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
621 0211SWIFT/BIC
HOOWOUARTERSWIFT/BIC
SONICOSOSWIFT/BIC
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