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efta-01355846DOJ Data Set 10Other

EFTA01355846

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Unknown
Source
DOJ Data Set 10
Reference
efta-01355846
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EFTA Disclosure
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 Theo wine idle . / eliCkdsilflA ollegcrld lobfirCljent *neat / Jeffrey Epstein t Trot- t1/4i A C Oa" Tk tianio •-• Print Nome g-- Mat OMe iM≥NDUmyw1 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 raes$,,Ca 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 t"" Lu =mO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) e-nr.ipinrkiTtAl DB-SDNY-0041134 SDNY_GM_00187318 EFTA01355846

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Phone621 0211
SWIFT/BICHOOWOUARTER
SWIFT/BICSONICOSO
SWIFT/BICSOUTHERN

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