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efta-efta00169349DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00169349
Pages
1
Persons
1
Integrity
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Summary

Deutsche Bank Wealth Managenient L.. 0 231011 Re Inert account northern, [email protected] Etna r£!iais Cur rant.irita :ions cut 6 Aittfc,vpailiktl In an.elfort to condrvi to-provide you- with timely infOnnationtm-Mutsche Bank Wealth Management's brokerage, investment — I advisory, trust. banking and other product and service offerings, when possible. we would like to send offering documents. prospectuses, term sheets, free writing prospectuses. Forms ADV Part 2 and other communications (collectively the "Materiels-I to you electronically, including by entail, facsimile, website, CD-ROM or mho electronic means. This permission for Deutsche Bank Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its athletes and subsidiaries that conduct business through Deutsche Bank Wealth Management, including Deutsche Bank Securities' Deutsche Bank Trust Company Americas. Deutsche Bank National Trust Company, Deutsche Bank Trust Com

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Managenient L.. 0 231011 Re Inert account northern, [email protected] Etna r£!iais Cur rant.irita :ions cut 6 Aittfc,vpailiktl In an.elfort to condrvi to-provide you- with timely infOnnationtm-Mutsche Bank Wealth Management's brokerage, investment I advisory, trust. banking and other product and service offerings, when possible. we would like to send offering documents. prospectuses, term sheets, free writing prospectuses. Forms ADV Part 2 and other communications (collectively the "Materiels-I to you electronically, including by entail, facsimile, website, CD-ROM or mho electronic means. This permission for Deutsche Bank Wealth Management to deliver Materials to you electronically is being granted to Deutsche Bank AG and its athletes and subsidiaries that conduct business through Deutsche Bank Wealth Management, including Deutsche Bank Securities' Deutsche Bank Trust Company Americas. Deutsche Bank National Trust Company, Deutsche Bank Trust Company, and Deutsche Bank Trust Company Delaware, among others. Please note that certain offerings (pursuint to Regulation S of the V.S. Securities Act of 1933 and, in the case of bearer debt obligations, in compliance with the U.S. Tax Equity and Fiscal Responsibility Act of 1982) are only available for purchase outside the United States. Any documents for such offerings must be read by you outside the United States and any purchases by you of securities pursuant to suchoffertngs must be made outside the United States. For this purpose. the "United States' includes any State of the United State,. the District of Columbia, and the territories and possessions of the United Siates.Any such offering shall be so Identified in its corresponding email or facsimile cover letter. It ycu have requested Hold Mail Service. by signing below, you hereby specifically authorize us to send any Materials to you by the electroniemeans described above. To view end print certain tvlaterials online, you will need Adobe Reader. ll necessary, you can download the software at www.adebe.com. Client: By signing below. (a) I represent that I am authorized to sign on behalf of the accounlIs) covered by this consent form, (el I hereby consent to receipt of Materials via the electronic means described above, (c) I represent that the small address provided above is an email address that an accountholder will access, and Is not an email address of someone other than en eccounthokler. (d) I agree to notify Deutsche Bank Wealth Management prompt's/ of any change to my email address or facsimile number, Lind (e) I agree to hold Deutsche Bank Wealth Management harmless to the extent I do not receive Matoriats through my failure to notify Deutsche Bank Wealth Management of any change to my email address or facsimie number. I understand that I may revoke my consent at any time without charge by sending a written raver to my account representative. By signing below as Joint Tenants or Tenants in Common, the parties agree that delivery by electronic means to the email address herein constitutes delivery to each party. We will not send.you a paper copy of any electronic Materials, unless you request it or we otherwise deem it appropriate to do so. You can obtain a paper copy of electronic Materials by printing it yourself or by requesting that we mall you a paper copy, provided that such request is made within a reasonable time after we first provided the electronic Materials to ycu. To request a paper copy, contact your Client Advisor. This consent appl'tas to all accounts that I hold with Deutsche Bank Wealth Management. soc,113•62Q \? In of lc X Siar41100 Signet" Nemo of Atithned Siglolort Yin -3e-recut:I ees-rele-- Nome of Author': SnyonetY ) 0 1 I 9 Ede Date FOR OFFICE 115E ONLY By toying rote. to Office Sopenisot coolies trot tne a op.t Noted [bent siontcre ho; prOyet duthesky to wont this consent 2017 Dencre Ink AG. At rights mooned. WM171IBIB 006421030817 Dam =0 =to sco m en CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) len Ceink742 EFTA_00019612 EFTA00169349

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Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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