EFTA00169326.pdf
dataset_9 pdf 189.4 KB • Feb 3, 2026 • 1 pages
Deutsche Bunk
VVealth Monagernent
Form is not valid until approved by BSO.
October 13, 2017
SOUTHERN FINANCIAL tic / THE MAZE TRUST / JEEPER
S INC
SOUTHERN TRUST COMPANYINC J EPSTEIN VIRGIN ISLAND
S FOUNDATION INC
6100 RED HOOKT2UARTER 83
ST THOMAS../I 00802
Re
It is the practice of Deutsche Bank Securities Inc. (the "Firm") not
media. To facilitate orders more tiffiCiently and expeditioesly. the to accept trading instructions From customers via electronic
trading instructions via electronic media. ag., e-mailiacsimile Arm is wilting to makean exception to allow you to provide
sent by email or facsimile may not rottchthe Firm, or once such ,AOL-IM-DB. BB Chat and e-rax, butnot via volcornail.Onters
the intended recipient ina timely manner.As a result, there mayorders are received, they may not come to the attention of
keanarket Fluctuation &nine the period between when the
instructions are.sent and when the order is received. To alleviate
prior to sending trading Instructions via e-mail. facsimile, AOL-IMthis possibility, we encourage yo continue to phone us
Client Advisor is established. -DB, 88 Chat or e-fax to make sure communication with a
In consideration for ouragreeing to make this accomm
odation 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 Facsimil are deemed
received only when actually read, and (ii) you e
hold harmless and indemnify the Fkm and its affiliates. employees.
oflicetrand directors from any and all liability arising from theexecution
such instructions not being executed. Finally, you agree to of transac tions based on 'such instructions w horn
accept tesponsib8ity for the transmission ol instructions to the Firm
and agree that You will beef Mari* of loss arising from the
misunderstandings:I emanations. tsensmission by unautho method of transmission used in the. event of transmission errors.
rized parsons. forgery OrinterCepra.
We require your sign to indicate y9ur agreement to the above terms. Flease sign below
your Client Advisor at apporisnliy. Thank you. and return this letter w
sincerely,
Director Zbynek Kozeisky
arena, stmervisor's ss rata Prim Name
°Milan oii);;;;;Itii or*
Acknowledged niti‘Agre d 9iwClient
ged and A pCke
te nt
x
Nino
sgrinwo
JeffreiEpstein
Piing Name croctLt A C1Accr14/ tsk
sword,* ,
(e l l 2-1
1MIND
cute eammonwin
BSO Approval is-evidenced lectronlcally in accorda
nce ith F lt p1
Paul Barrett
lit 201
Date (itilM/tIT)/YYYY)
twine,* Bone (reins Deutsche eansikG and
conuoecedty Ochnsehe Writ AO or its.ohbiw as allaloto0 twm*--oa Deoische Bark %Worm MonaoNotni monwonel Me
unvottnentadolseo Miklocoodiscis 030011101ohos. Biokenwo soMees Oro WINN ihe ouch DeutiOo Sank Secomica %yeah trUfilliitTOM oct;oits
and INNEN, SOntion pea 04400 otaMSce,in.tho Viied Scams. MN:NM Mc. a Of okeedoldin and nnikinned
through (Mambo Bank Tn.st Cempany NnOliCat BantSeasions Itc 1st mental of NNAA.
itb3MW, FOC. and nun owner's al the NYSE and SIDE. Wooing
Dev:sche Bonk (hooch
WM167628 021661.070716
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA_00019579
EFTA00169326
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 2a7dcda1-54d5-4cc6-aa50-a998c10056e3
- Storage Key
- dataset_9/EFTA00169326.pdf
- Content Hash
- 128cf98eac12553cdbc7ea09164df764
- Created
- Feb 3, 2026