EFTA01253019.pdf
dataset_9 pdf 191.1 KB • Feb 3, 2026 • 1 pages
Deutsche Bank
Wealth Management
Form is not valid until approved by 8S0.
October 13, 2017
SOUTHERN FINANCIAL LLC iTHEFIA7ETRusT
JEEPERS.INC
SOUTHERN TRUST COMPANYINC / J EPSTEIN VIRGIN ISLAND
S FOUNDATION INC
6100 RED HOOK€QUARTER
ST THOMAS V.100802
Re: SIMS Ilia REM
It is the practice of Deutsche Bank Securities Inc. (the "Firm")
not to accept trading instructions Item customers via eectron
media. To facilitate orders more offitiently and eapeditiovsly. t
the
trading instructions via electronic media. e.g., ift-mait.. facsimil Ran is willing to mann excepticin to allowyou to provide
e, AOL.IM-DB. Be Chat and e•fax, but not via volcomaif Orders
sent by email or facsimile may not roacitthe 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
instructions aresent end when the order is received. To alleviate be.markethuctuaticin during the period between when the
possibility. we ancourageyouso continue to phone us
prior to sending trading instructions via e-mail, fac.simile. AOL-IMthis
-D8, 88 Chat or e-fax to make sure communication with a
Client Advisor is established.
In consideration for our agreeing to make this accomm
odation to accept Instructions horn you via email or facsimile
requeit and upon the:condition that you acknowledge al your
and agree that
received only when actually read, and you agree to hold harmles (i) instructions received via email or laalmienre deemed
s arid indemnity the Firm and its nffinales. employees.
elle:errand directors from any and all nobility arising from Met...c
such instructions not being executed. Finally, you agree ation of transactions based on such instructions or From
and agree thatiou will beat therisk of loss arising horn eccepttesponsibility for the transmission of instructionsto the Firm
to
the method of transmission used in the event of transmissi
misunderstandings:I &amnions. transmission by unauthorized persons. forgery or on errors.
intercepts.
We require your sign tufo bel to indicate yssur agreement to the above terms. Please sign below
Your Client Advisor qt your aprt r st opparjanliv. Thank and return this lette, to
you.
Sincerely.
Director Zbynek Kozelsky
Branch sostorsisor's Rio Print ItOrnt
Division oiDtnn
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Acknowledged nii‘Agre d yClistat deed and Agreed to by Chant Advisor
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Jeffrey Epstein
Wanto cc-Oct/MA CalACCtk f1
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Date thISNOIJOYYYSI
65O Approval is evidenced fectronlcally in
accoNance with F rm policy.
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Paul Barrett
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WP.4167628 02)861.030M
SDNY_GM 00037885
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) D8-SDNY-0000709
EFTA 00148494
EFTA01253019
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- Document ID
- 3aacf3a3-9f35-4223-8b93-f6b11c25db24
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- dataset_9/EFTA01253019.pdf
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- Created
- Feb 3, 2026