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efta-efta01445077DOJ Data Set 10Correspondence

EFTA Document EFTA01445077

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DOJ Data Set 10
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EFTA Disclosure
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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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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