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efta-efta00239692DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00239692
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Message From: Sent: To: Subject: UBS Digital Client Experience [email protected]] 7/22/2019 6:58:37 PM ew on our i a app: Convenient mobile check deposit Mobile check deposit now available on our iPad app by popular demand You asked. We responded. We've added the ability to deposit checks via the UBS Wealth Management USA iPadz app. You can now enjoy this highly requested feature across your mobile devices - phone and tablet. If you're already using the app, please update to the latest version for mobile check deposits at your leisure. We're continually designing new experiences with and for clients like you. Look for our new iPhoncz app later this year. Open up up the App Store00 on your iPad and search for 'UBS Wealth Management' to update. The 1.BS iPad app gives you: trey Intuitive and easy access to UBS and external account details tAEc" Engaging tools to help you manage your finances Personalized content based on your interests and re

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: Subject: UBS Digital Client Experience [email protected]] 7/22/2019 6:58:37 PM ew on our i a app: Convenient mobile check deposit Mobile check deposit now available on our iPad app by popular demand You asked. We responded. We've added the ability to deposit checks via the UBS Wealth Management USA iPadz app. You can now enjoy this highly requested feature across your mobile devices - phone and tablet. If you're already using the app, please update to the latest version for mobile check deposits at your leisure. We're continually designing new experiences with and for clients like you. Look for our new iPhoncz app later this year. Open up up the App Store00 on your iPad and search for 'UBS Wealth Management' to update. The 1.BS iPad app gives you: trey Intuitive and easy access to UBS and external account details tAEc" Engaging tools to help you manage your finances Personalized content based on your interests and relationships Walc Clear visualization of your life's milestones CONFIDENTIAL UBSTERRAMAR00004429 EFTA00239692 Warr Ability to connect with your Financial Advisor War- Convenient bill payments and funds transfers functionalities tot- Mobile check deposit at your convenience (new!) I.cal•n more This communication is issued by UBS Financial Sancta Inc. ("MS"). Use of the LBS Wealth Islanagement LISA app is subject to terms and oenditions. Other restrictions may aho apply. Certain products. funetionalilics and senioes described herein or contained or otherwise made available via this app may not be available to all clients or in all jurisdictions. This app ix available via iPad only and is provided free of charge to clients of PBS. The information you include in this app is for your personal use only. PBS will use your responses to personalize your digital experiaice. hut will not update client records unless you confirm the information with your Financial Advisor. UBS Financial Session Inn is not a bank, and its sororities accounts provide access to banking services and products through arrangements with affiliated banks and other thinl-pasty bait. Wealth Management Savices in the United States aft provided by UBS Financial Services Inc.. which is registered with the U.S. Securities and Exchange Commission as a broker-dcalcr and investment advisor. and offering securities. trading. brokerage and related products and SCMCCS. As a firm providing wealth management session; to clients. UBS offers both investment advisory and brokerage amiss. Advisory services and brokerage soviets arc Scpanec and Jiro's* differ in material ways and are governed by different laws and separate arrangements. It is important that you carefully read the agreements and disclosures UBS provides to you about the products or services offered. For more information. please visit our wthsitc at ids cons workinguithes. IBS account statements are the only official reaord of your UBS accounts. Infomiation about external accounts you set up in My Total Picture is provided for your convenience and information only. I BS does not verify or reconcile the holdings. valuations or other information we receive about your external accounts or provide vahuitions of the assets or liabilities held in your atonal accounts. CBS Financial Services Sr' SIPC coverage and supplemental SIPC insurance only apply to eligible assets held by 1:B5 Financial Services Inc. Unless we agree in writing otherwise, UBS does not panicle advice or recommendmi ions with respect to your external accounts and is net responsiMe (or activity or tranurAions you conduct in your external accounts. By allrosing UBS ro contact you by e-snail, you undentand that communications sent via e-mail are not secure or error-free• and accept the risks that come with communicating with UBS via c-mail. You also accept and agree that UBS has no liability or responsibility for any loss or damage resulting from the we of e-mails or for any lotto, that you might suffer as a result of communicating with PBS via e-mail. Please click hoe (or additional important disclosure, and infoinuition about our e-mail policies. Please apply the requisite security measure and take all reasonable and appropriate steps in accordance with good industry' practice to defend yourself against fraud or cyber-attacks. including, but not limited to updating your computer systems and security software on a continuous basis (e.g. by installing recommended inanity patches. observing ankmary technical security measures, in particular the installation of up-to-date firs-walls and antivirus programs} If you do not with to motive communications relating to the LBS Wealth Management USA app by email. please click hew. UBS manages e-mail preferenros b line of business. Changing your email preferences for marketing communications relating to the UBS Wealth Nlanagement USA app does not change your e-mail preferences for messages from UBS1; other businesses. C LBS 2019. The key symbol and UBS are among the registered and unregistered trademarks of LBS. iPad. iPhsne and App Store are registered trademarks of Apple Inc. All rights reserved IBS Financial Services Inc. is a subsidiary of IBS AG. !slernber FINRA. Member SIPC. UBS Financial Services be, 1000 Harbor Blvd. Weehawken. NJ 070116. 151902939 cep. 6'3020 ntl CONFIDENTIAL UBSTERRAMAR00004430 EFTA00239693

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CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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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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