EFTA00169326.pdf
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Deutsche Bunk
VVealth Monagernent
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL tic / THE MAZE TRUST / JEEPERS INC
SOUTHERN TRUST COMPANYINC
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOKT2UARTER 83
ST THOMAS. ./I 00802
Re
It is the practice of Deutsche Bank Securities Inc. (the "Firm") not to accept trading instructions From customers via electronic
media. To facilitate orders more tiffiCiently and expeditioesly. the Arm is wilting to makean exception to allow you to provide
trading instructions via electronic media. ag., e-mailiacsimile,AOL-IM-DB. BB Chat and e-rax, butnot via volcornail.Onters
sent by email or facsimile may not rottchthe Firm, or once such orders are received, they may not come to the attention of
the intended recipient ina timely manner.As a result, there may keanarket Fluctuation &nine the period between when the
instructions are.sent and when the order is received. To alleviate this possibility, we encourage yo
continue to phone us
prior to sending trading Instructions via e-mail. facsimile, AOL-IM-DB, 88 Chat or e-fax to make sure communication with a
Client Advisor is established.
In consideration for ouragreeing to make this accommodation to accept Instructions itorayou via email or facsimileet your
request and upon thetondition that you acknowledge and agree that (I) instructions received via email or Facsimile are deemed
received only when actually read, and (ii) you
hold harmless and indemnify the Fkm and its affiliates. employees.
oflicetrand directors from any and all liability arising from theexecution of transactions based on 'such instructions w horn
such instructions not being executed. Finally, you agree to accept tesponsib8ity for the transmission ol instructions to the Firm
and agree that You will beef Mari* of loss arising from the method of transmission used in the. event of transmission errors.
misunderstandings:I
emanations. tsensmission by unauthorized parsons. forgery OrinterCepra.
We require your sign
your Client Advisor
sincerely,
arena, stmervisor's ss
°Milan oii);;;;;Itii or*
Acknowledged niti‘Agre d 9iwClient
x
Nino
JeffreiEpstein
Piing Name
( e l l
1MIND
to indicate y9ur agreement to the above terms. Flease sign below and return this letter w
at apporisnliy. Thank you.
Director
rata
Zbynek Kozeisky
Prim Name
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BSO Approval is-evidenced lectronlcally in accordance ith Flt p1
lit 201
Paul Barrett
Date (itilM/tIT)/YYYY)
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and INNEN, SOntion pea 04400 through (Mambo Bank Tn.st Cempany NnOliCat itb3MW, FOC. and nun owner's al the Dev:sche Bonk (hooch
WM167628 021661.070716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA_000 19579
EFTA00169326
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| Filename | EFTA00169326.pdf |
| File Size | 189.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,223 characters |
| Indexed | 2026-02-11T11:04:40.318289 |