Case File
efta-efta01448538DOJ Data Set 10CorrespondenceEFTA Document EFTA01448538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448538
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB InSight Agreement
Deutsche Bank Trust Company America
28O Park Avenue
New York. NY 10017
Gentlemen:
In connection with my request that Deutsche Bank Trust Company Americas make available to me the DE3 InSight service, I confirm
that I have read the Standard Terms and Conditions for DB InSight, a copy of which has been furnished to me. and agree to all of the
terms and conditions specified therein. I further agree to abide by any amendments thereto effected hereafter In accordance with
Section 1 thereof. This letter constitutes an agreement between Deutsche Bank Trust Company Americas and the undersigned as of
the date hereof, which shall be governed by and construed in accordance with the laws of the State of New York.
Prior to authorizing any third-party to access my accounts or any of them via the DB InSight service. I agree to execute a further
authorization letter In a form furnished to me by Deutsche Bank Trust Company Americas and to be bound by the terms thereof.
I ACKNOWLEDGE THAT SECURITIES ARE NOT FDIC-INSURED, ARE NOT DEPOSITS OR OTHER OBLIGATIONS OF DEUTSCHE
BANK TRUST COMPANY AMERICAS. OR OTHER MEMBERS OF DEUTSCHE BANK GROUP. OR ANY OTHER BANK. AND ARE
SUBJECT TO INVESTMENT RISK. INCLUDING THE POSSIBLE LOSS OF PRINCIPAL INVESTED.
Very truly yours.
Customer Name: southern linanc,al I t C
Signature:
Tide pr App):
Email Address (Ptak IIRED):
Email Address (REWIRED);
Customer Name:
Signature:
Tide (If Apo):
Maenad also on behalf of the Associated Accosit Holders as atone° in ire Terms and CandalOnS. a any,
My Authorization is for the current and future custody accounts of the following Account Holder(s):
Legal Entity Name:
Account Number(s):
K Additional Authorized Account Holders are listed on 'Exhibit A"
Agreed to and Accepted by:
DEUTSCHE. BANK TRUST COMPANY AMERICAS
By:
Title:
IIIIIIIIIIIIIIIIIIIIII
NAOSOD00014164-000098826
r v Tyr.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103594
CONFIDENTIAL
SONY GM_00249778
EFTA01448538
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACKNOWLEDGESWIFT/BIC
AMERICASSWIFT/BIC
DEPOSITSSWIFT/BIC
DEUTSCHESWIFT/BIC
INVESTEDSWIFT/BIC
OBLIGATIONSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.