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EFTA00169827.pdf

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Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL 11.6 /111E44AZE TRUST / JEEPERSANC SOUTHERN TRUST COMPANYINC J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK:QUARTER 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 ceders more effiCiently and expeditiously. the Arm is willing to makean exception to allow you to provide tracing instructions via electronic media. ,el-rnaitlacsimile,AOLIM•DB. BB Chat and e•/ax, but.not via voicernaii.Orders seniby email or facsimile may not roach 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 be.market fluctuation during the period between when the instructions are.sent end when the order is received. To alleviate this possibility, we encourage youro continue to phone us prior to sending trading instructions via e-mail. facsimile, A0L-0400, 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 Itornyouvia email or facsimiteet your request and upon thatondition that you acknowledge end agree that (I) instructions received via email or ladslmile are deemed received only when actually read, and you agree.to hold hermiess and indemnify the Fkm and its affiliates, employees. officers and directors from any and all libbilay arising from the execution of transactions based on 'such instructions or born such instructions not being executed. Finally, you agree to accept responsitgity 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, misunderstandings:I orsonatIons. transmission by unauthorized persons. forgery orinteicares. Ovalon el Oesrn~che Acknowledged ,\X We require your sign your Client Advisor Sincerely, Branch ;antes s JeffreiEpstein Prins KWIC Data IMWD s to indicate ygur agreement to the above terms. Please sign below and reuse :his tenet to St oppOriunfiy. Thank you. .• Director rico Zbynek Kozelsky Prim Name Aitcn'adg ed and Agreed to by Chem Advisor 5i,... 75- ,-LAA coa-6,s,_,. \.., OrirtMomo ' ../ 2-1 ,* I' Date itahvoOrwrn in aaaugienceiyith. Poky. 8S0 approval is evidenced ectronlcally _Inliq 2J(irt Paul Barrett Date (114M/O6NYYY) 'Ciao serf* Bone (mans DeutsChealnIzrAG and no allalote0 CemPOnest Deonthe ManagOrOtol omewmt the .soot ovnationc4i actioor I concluctedty Douneito Wog AO or twArbichohos. Bioker4go soMces tloo Oared Ifoough Otortsthe Bank SOciati 110$ !AC. a OlokcEdoalo, and o4ptst.$0,1 ,/60046040-achya. nnkhcec irossecrogros otorriktsin.the Unica Stages. Deutsche BitucSoommo Inc ash flambe' of FINAA. NYSE nos SOC. WA, rg and lending sonrkas ore 04400 through Deutsche Bank Tool Censany Nnetkes.rnomber FDIC. and eller minItycs of the Dou:schigook Groop, WM167628 021661.030216 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA_OOO2O13O EFTA00169827

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Filename EFTA00169827.pdf
File Size 187.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,241 characters
Indexed 2026-02-11T11:04:44.021801
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