EFTA00169757.pdf

Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL LLC / THE-HAZE TRUST / JEEPERS INC SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 0100 RED HOOWCIUARTER B3 ST THOMAS. ./I 00802 Re: It is the practice of Deutsche Bank Securities Inc. (the "Arm") not to accept trading instructions NOM customers via electronic media. To facilitate orders more of fiCiently and expedltioesly. the Arm is wilting to meke an exception to allow you to provide trading instructions via electronic media. e.g., at-rnaifiacsimile,AOLIM•DB. BB Chat and e-fax, but.not via volcomait.Orders 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 in-a timely manner. As a result, there may he.morket Fluctuation during the period between when the instructions are.sent and when the order is received. To alleviate this possibility, we encourage you.to continue to phone us prior to sending trading Instructions vie e-mail. facsimile, ADL-IM-DB, 88 Chat or *fax to make sure communication with a Client Advisor is established. In consideration for ouragreeing to make this accommodation to accept Instructions ltorOyou-via email or facsimile"; your request and upon thetonditiori that you acknowledge and agree that (I) instructions realised via email or Facsimile are deemed received only when actually read, and (ii) you hold harmless and indemnify the Firm and its affiliates, employees. oflicers and directors from any and all libbeily arising from theexecution of transactions based on 'such instructions or horn such instructions not being executed. Finally. you agree to accept 'responsibility 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, misunddr standings: imj.resonations. transmission by unauthorized persons. forgery or-intercepts. Wa require yeti sign your Client Advisor Sincerely, Branch svoortisors s tO indiDOID ygur agreement to the above terms. Please sign below and return this letter to et oppootnICy. Thank you. .• Director Tee OurnIon oiDo;:telsi mks urns inc Acknowledged nChAgre d9,byClient ' ',`•x &groove - • Jeffrey Epstein him Name Zbynek Kozelsky Prim Name 4,elusewledged and Agreed to by Client Advisor 'N./ P-r y &tome 7-00c7.14 -•\ A COX' I-1/4 &Ai 1Th Oaq IPAWD , 2_1 wa thlhvotunret 850 Approval is evidenCed feet rODICrlily in accordance ith F iq trn policy. rt Paul Barrett Date (frIM/bOnntn) •Otinclur Bone (nuns ociaschci gam0.G and its allhoko ceinpartin naugscbe DonkWean Managenvom icrypxontl rho wealth MffilytabAl OCI;o1V1 corshesedty Ocnosche Oath AO or uostrbidltlios. Bravos* soMees are eared through DoutskNo Bank Second/5 inc. a 0.0k0:00160, And roe kitineJ nsystreureodsiser vnkh coneirars soWrabrouri;gainmrho Unita Stases. Deutsche IhnusSocutam Inc Ism inornbei If NW& NYSE :no SLOE. Donuts :Ad lending servicat era gutted through Deutsche Bank Inns Company Nnericos.rnornht. FDIC. and other mernens of the Dev;sche Sank Stoop. VuhIl67628 021e6I.030) 16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 61M:03)0160 EFTA_00020030 EFTA00169757