Case File
efta-01393018DOJ Data Set 10OtherEFTA01393018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393018
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 85O.
October 13, 2017
SOUTHERN FINANCIAL. LLC / THEHAZE TRUST f JEEPERS INC
SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
Re* N40023804, N4GG24943; N4G024935, N4G073812, N40024950
ft is the practiceof Deutsche Bank Securities Inc. (the *Firm', not to accept trading instiuctions from customers via electronic
media. To facilitate orders more affitiently and expeditiously. the Firm is willing to make an exception toallqw You to Provide
trading instructions via electronic mad* e.g., esrisait.faesimite, AOlifivt-DB. 88 Chat bnd o•fes, but not via voicernait Crests
sent by email or facsimile they not resenthe Firm, or once such orders pro recoivatlottey may not coma to di& attention of
the intended recipient imp timely memo!. As a resat. there mayb.e.marketIlireWe
4Uf int the period between when the
instructions &resent arid when the order is received. To alleyiate dds possibility. we eneourage.Yau.to continuo to phone us
prior to sending trading instructions viseemail, facsimile, tot:swot 88 Chator e-fak to make sure communication with
Client Advisor is estoblished,
In consideration for our agreeing to make this accommodation to accept In'strUctIons horn:you via email ot.facsimile et your
feeveit and upon thetondltiorithat you acknowledge and ogres that lit instructions moaned via email or leggy* nre deemed
received only when actually read, and (ii) you.agree to hold hatmless arid indemnify the Flan arid its affiliates. entoloinfes.
office/Sand directors from any and NI lioNlityarisIngfrom the execution of transactions based on Such instnictionsor hem
such instructions not being executed. Finally, you agree to acceptresponsibility for the transmission of antarctic:Lion
errors.
th7Finm
and agree that You will hear Cho riskef loss arising from the method pi•transmisalon used in the Miele of transin
miirrideistandIngs:i
sonatIons. transmission by unauthorized persons. forgery or intercepts.
We moulreyisur sign twooaf. to lockup your agreement to the ahave terms. ',tease sign below and return tNuletter to
your ClientAdvisor
your e
ppprydiy. Thank you.
, •
Sincerely,
Branch suosnisces s'
00.4sioa olicuisdid
Acknowledged
Director
Zbyrnak Kozeisky
Priii Wag.
.
/ itifi iticLackilfaslailefaceed 03bYCtilintAtatOr,
Jouroyipstain
t Trot- t1/4i A C Oa" Tk
Pisa gate
••••• Pia Notre
g-
OEN
OMe IM≥NDUmyw1
OSO Approval it videnced canonically in accordance with
m policy.
Paul Barrett
Date (iviwbOrYYYY)
ca
'Ocsosthe Bonk' Mean Orinscholank#G mid as illkobsd ComeArnos.Oth!ulcit BM* Woaxn Marationsem fop/ands ibc• stvolitt mar autenoal ac nits
co sIpandisy Dcytwhe ElaakAGorii;,:arbsklblios.. &arms** Lydon as allow/ ilwough Oquu.aiso 5.30. ,creusifics Inc, a Otecp.doativ
inn:swirly. WI*. MI ICh Cardhals soosktitiascoc in ilia WOO Sum. Munch, gook,50air•lin litc. na Frcrobot qtFiNAA. NYSE and WC Bait%
244 bnaaa SONICOSO agotga taeafiah Ocaaacte Bank Ymv City:any Arnetioas. msnitce PSC. and odxv numbs N the Ocuische'saNt
VIAM67621 0211:1430716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
r-nnicinnuTiat
DB-SDNY-0098366
SDNY_GM_00244550
EFTA01393018
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
621 0211SWIFT/BIC
SONICOSOSWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.