Case File
efta-01445077DOJ Data Set 10OtherEFTA01445077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01445077
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Managemeni
A
Form is not valid until approved by BSO,
October 13, 2017
SOUTHERN FlNANGIALUe /THE HAZE TRUST / JEEREBS.iNC
SOUTHERN TRUST COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOK-QUARTER B3
ST THOMAS VI00802
Re: N4G023804; N4G024943,- N4G024935, N4G023812, N4G0249S0
it is the practice of Deutsche Bank Securities Inc. (the **Frrm") not id
accept trading instructions (rom customers via electronic
media. tolacilitalQ orders more efncien'tly and expeditiously, the Firm is
willing to make an exception to allow you to provide
trading instructions via electronic media, e'.g., e-rhall'.-facsimile, AOL-
IM-OB. BB Chat arid e-fax, but not via voicemail, GnJers
sent by email or facsimile may not reech the Flrrri, or once such orders
are received, they may not come to the aticrition of
the intended recipient in a timely manner. As a result, there mayb.e-market
fluctuation during the period between when the
mslructidris are sentand when the order is redeived. To alleviate this
possibility, we enepurege you to continue to phone us
prior to sending trading instructions via e-mail., facsimile, AOL-IM-DB, BB
Chat or e-fax ip make sure comrriunicaiibn.iwiih a
Client Advisor is established.
In consideration for our agreeing to make this accommodation to accept
Instructions from'you via ernail or facsimile 61 your
request and upon the.'condliiori that ydu acknowledge and agree thot (i)
instructions received via email or facsimile are deemed
received only when actually read, and (ii) yo.0 agree.to hold harmless arid
iridbmnify the Firm and its nfliliates, employees,
officers and directors frorri any and all libbili^ arising from the
execution of transactions based on'such instruciions.or from
such instructions not being executed. Finaily. you agree to accept
responsibflity for the transniission of instructions to the Rrm
and agree thdt-ydu will bear the'risk of loss.arismg from the rrietbod of
transmission used in ihc cVeniof transmission ehors.
misui^erstandlhgs,eirT) I:>8r6onatlons, transmission by unauthorized persons,
forgery or intofeepts.
We require your signature below to indicate y^uragreernent to the above
terms. Please sign below and return thisrletter to
your Client Advisor 0 yqur eprltestppporjynlfy Thank you.
Sincerely.
EFTA01445077
Director
Zbynek Kbzelsky
Prirtt Name'
Branch suparvisbr'a $iaruiuro
ruiD
Division piriflteho tank
icun Ids Iric.
Acknowledged ih^^grer d^g^yeCtl^
irwjw: bdg^ ant^^gr sed tp by^
m
^visor
S,i£K»DUif?"'--
Jeffrey Epstein
Prim Narho
/SigrtMorb
PrifU-Nomo
/ .
fD'1,
Data iMrlvoorrmi
V/^
poto.ii^MrDCmYY)
BSO Approval i^yidenced.^ectronlcally in accordance with.F rm policy.
Date {UM/Dt)/YYYY)
'ircompaniasL Oet.jscho Bank WWIir* Maragomcm toprrisonw the v«oill.
manaBcmoAi actIvHJcs
WM167628 021661.030716
•Paul Barrett
5
DO
EFTA01445078
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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