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efta-01392903DOJ Data Set 10Other

EFTA01392903

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392903
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

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 JEERERS INC SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoies FOUNDATION INC 6100 RED HOOWOUARTER 83 ST THOMAS Vt 00802 Re' It is the practice, of Deutsche Bank Securities inc. (the "Firm') not to accept trading instiuctions from customers via etectronic media. To facilitate orders more efficiently and expeditiously, the Firm is willing to make an exception toallqw vou to Provide trading instructions via electronic media. e.g., I-mail;facsimile, AOtiltvt-DB, 88 Chat 'and e•fax, but not via vote:email Casters sent by email or facsimile they not resenthe Firm, or once such orders art recoivatiohey may not come to the attention of the intended recipient in.a timely mamer. As a result. there may be.marketIlircwa lion 4Unilt the period between when the instructions &resent arid when the order is received. To alleyiate ids possibility, we enenurege.You.to continuo to phone us prior to sending trading instructions vistmail, facsimile, aottim-oe. 88 Chafer e-fax to make sure communication with a Client Advisor is esteblished• In consideration for our agreeing to make this accommodation to accept In'structIons from you via email ot.facsimile et your regueit and upon thetondltiorithat you acknowledge and ogres that Ili instructions received via email or lagstrride are deemed received only when actually read, and (ii) you...Weeto hold harmless arid indemnify the Flan and its affiliates. entoloAtes. office/S.8nd detesters from any and NI lioNlity arising from the execution of transactions based on Such iestructions.or tram such instructions not being executed. Finally, you agree to ecceptresponsibility for the transmission of instructionstolon errors. th7Finn and agree that You will bear Cho risk:of loss arising from the Meted pf•transmisslon used in the mient of traftsiniss miSunderstandIngsj sonatIons. uensmission by unauthorized persona. forgery or intercepts. We mouIreyour sign tura oaf. to InrAcale your agreement to the alloys terms. Reese sign' below and return tNvleuer to your ClientAdvisor your topprory. Thank you. , • Sincerely, Branch suomisoes s' Doane of icutriiii. Acknowledged Director Zbyrnsk Kozeisky Theo wine idle . / elcCiedilflA orlefacrad inbtClisr* *near / Jeffrey Epstein t Trot- t1/4i A C Oa" Tk brat tianio •-• Print Nome g- OEN Oata IM≥NDUmyvi OSO Approval it yidenced canonically in accordance 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 aflairs coacanadny Daman Elan AG anasarbAnlios.. &nen* staracal 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 In. The Frcrobot qtFiNAA. NYSE and WC Bait% an ',non senanasra eitotgcl taroayh 0ouiscte Bank Ymv Canyzny Arnaticas. awake PSC. and ma& mu/manes of the OcuisneVaNt YoM67621 0211:1430716 t"" Lu =mO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) rnmpinnuTitki DB-SDNY-0098208 SDNY_GM_00244392 EFTA01392903

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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