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efta-efta01392834DOJ Data Set 10Correspondence

EFTA Document EFTA01392834

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DOJ Data Set 10
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efta-efta01392834
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Worldwide Custody Account Agreement Deutsche Bank Trust Company Americas ACCOUNT NUMBER(S): Bank Use Only New Yogic, New York Dated: it . 20 14 I, THE ACCOUNT IS FOR A: (choose one) 1 Individual Joint Tenants with Rights of Survivorship Joint Tenants in Common A Please indicate if any account owner is for the account is for the benefit oft (choose one) A labor organization:union or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, Stale or fOCal agency. board- cornmssion or authority tincluding pubtic hospitals school districts and universities) or other public entity (if so, please inchoate which country, state or municipality: An official or employee in the legislative or executive branch of a Federal, State or local government (if so, please indicate which country, state or municipality: None of the above B please indicate if the account: (choose one) Is a retirement account covered under the laws of ERISA OR ..4? Is not a retirement account covered under the laws of ERISA II. OPENING YOUR ACCOUNT By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ('OBTCA" or the "Bank') to open and maintain one or more Custody Accounts (each an Account and collectively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein 1 :1”.62f) a24I CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0098103 CONFIDENTIAL SDNY_GM_00244287 EFTA01392834

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