EFTA00169397.pdf
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Deutsche Bank
Wealth Management
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL 11.0 /111tHAZE TRUST / JEEPERSINC
SOUTNERN 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 of fiCiently and expedltioesly. the Arm is willing to make an exception to allow you to provide
tradng instructions via electronic media. e.g., ts-mat facsimile, AOLINI•Dfit. BB Chat and enfax, but not via voleetnail.Orders
sent by email or facsimile may not roach•the Arm, or once such orders are received, they may not come to the attention of
Pie intended recipient in a timely manner. As a result, Mare may bumarket Fluctuation eluting the period between when the
instructions are sent and when the order is received. To alleviate this possibility, we encourageyouto continue to phone us
prior to sending trading Instructions via e-mail, facsimile, AOL-IM-DB, 88 Chat or ti-fax to make sure communication with a
Client Advisor is established.
In consideration for °wag/ming to make this accommodation to accept instructions horn' you via email or facsimile et your
request and upon the 'condition that you acknowledge and agree that (I) instructions received via email or Facsimile are deemed
received only when actually reed, and (ii) you agree.to hold harmless and indemnify the Fkm and its affiliates, employees.
el:ice:sand directors from any and all liability arising from theexecution of transactions based on' uch instructions or from
such instructions not being executed. Finally, you agree to accept 'responsibility tot the transmission of instructions to tie Firm
and agree that you will Mai' the risk of loss arising from the method of transmission used in thp event of transmission errors.
misunddrstandings: im3porsonations. uensmission by unauthorized persons. forgery orintercaprs.
We require your sign
your Client Advisor
Sincerely,
Stench svecovisors s
Division cd-Craa—
c -he ant 6(<rfine inc.
Acknowledged rid‘Agre
ittntir‘ore
•
Jeffrey Epstein
Prim Name
coin
Daso IWND R—
to iit(BCOIO ygur agreement to the above terms. Please sign below and return this lette, tc
at oppoosinliy. Thank you.
.•
.•
Director
laic
Zbynek Kozeisky
Prim Name
dekn
j
ow dged and Agreed to by Client Advisor
v
signaiWe
7 5-0<7.14---‘ A CliCcr\ Pc (Li
Minable*
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Duo pABIMODYYS1
BSO Approval is evidenced
acttonically in accordance ith Fftm po
2 0 11 '
Paul Barrett
Dale (MM/DT)/YYYY)
'Opal sehe Bone Peons Deutsche BankritG and as emote° ceinneed °mostly SAM; %Hearin Machismo-1i tiatifeachtl the Wealth Mallielnent aalieha I
condeocedty DOWSDUI Bank AO or insibidolios. Brokerage seMees oao alleles) !Mouth CiainsOo Bank Seerintiori Me. abrokcodeali, and regisiond
unnostrriontadyike whkliconeiscis leXtfialtall oarlike, intho Under/Soon. Deutsche BanioSeannins tic isa mambo of SP/PA. NYSE and Stk. Denary
and lent se Setykaj eta elitlf00 through Deutsche Bank Mod Company Nitrites. member FOIC. and loner moral:ins of the Devischn Bank Itiedoi.
WhI1676213 021661.030716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
et9000790
EFTA_000 19660
EFTA00169397
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| Filename | EFTA00169397.pdf |
| File Size | 188.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,345 characters |
| Indexed | 2026-02-11T11:04:40.832906 |