EFTA00169827.pdf
PDF Source (No Download)
Extracted Text (OCR)
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
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| 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 |