EFTA00165822.pdf
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Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.0 /THE:14AZE TRUST / JEEPERSINC
SOUTHERN TRUST COMPANYINC r J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOK:QUARTER 83
ST THOMAS. I 00802
Re: N40023804, N4G024943; N4G024935, N4G023812, N4G024950
It is the practice of Deutsche Bank Securities Inc. (the "Firm) not to accept trading instructions from customers via electronic
media. To facilitate eiders more of %lenity and expeditiously. the Arm is willing to moke an exception to allow you to provide
trat5ng instructions via electronic media. e.g., ts-matfactimile,AOL•IM•DB. BB Chat and et-fax, butnot via volcomait. Orders
sanity email or facsimile may not reach the Firm, or once such orders are received, they may not come to the attention of
the intended recipient no timely manner. As a result, there may bemarket Ilictuation during the period between when the
instructions aresent arid when the order is received. To alleviate tagpossibility, we encourageyou.to continue to phone us
prior to sending trading instructions via email, facsimile, AOL-IM
88 Chat or *fax to make sure communication with
Client Advisor is established.
In consideration for our agreeing to make this accommodation to accept Instructions horn youvia email or facsimile"' your
request and upon thedondition that you acknowledge and agree that (I) instructions received via email or facsimile are deemed
received only when actually road, and (ii)yoy.agreezo hold harmless and indemnify the Fkm and its affiliates. employees.
officers and directors from any and all
NM), arising from theccecutIon of transactions based on' uch instructions or Porn
such instructions not being executed, Finally. you agree to accept tesponsib8ity for the transmission of instructions to the Firm
end agree that you will bear the risk of loss arising from the method of transmission used in the. event of transmission errors,
mitunderstandings.1
orsonations. uensmission by unauthorized persons. forgery or-intercepts.
We require your sign
your Client Advisor
Sincerely,
Branch supervisors s
Owalon oiOoUsscOi
Acknowledged
.41\X
S,SnOttiro
Joi ray Epstein
Prinl Name
wtd MIND 1T-
to indicate ygur agreement to the above terms. Please sign below and return :his letter to
st opporivolly. Thank you.
ytirent
Director
ialo
Zbynek Kozelsky
Prim Name
Acknowledgedand Agreed to by Client Advisor
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EISO Approval is esiglellted lectronloapy in acCerOaNmiyith
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Paul Barrett
Dale chiP40)0PNYY)
'Deutsch. Bonk. Mein, Ommoho/ eankeekG and ns alldoto0 compare:. Ocussithe Bank VVoolus Maregenvom /olumoms the wealth rn3nownem accolv
tondpaediw Dawdle Dusk AO or its.subsOuSiss. &ammo* seMeos am OWN through Clowslaso Bank SOClitillo$ 1.'4. a Olokcs:doali8 and ilest.nel
umstres,radvisic Mikh COldiSCIS aotortd01 ookiScc, in jmu UMed Stases. Domicile 1388kSowtous loc ise mentor of FINPA. NYSE and Stk. WM, r.j
and landing Sonikasdre sacred through (Mambo Bank Tnnl Company Nnorkgs.Mornbt, FCC. and ore, meMbms of the DeNsolto El4nk Gimp.
WM167628 021661.070716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
0B-SONY-0001570
EFTA_000 15044
EFTA00165822
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| Filename | EFTA00165822.pdf |
| File Size | 190.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,335 characters |
| Indexed | 2026-02-11T11:04:28.866528 |