Skip to main content
Skip to content
Case File
sd-10-EFTA01448571Dept. of JusticeOther

EFTA Document EFTA01448571

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448571
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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. Date: 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 NAOSODO 141 64-00 0098826 r v Tyr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103639 CONFIDENTIAL SONY GM_00249823 EFTA01448571

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACKNOWLEDGE
SWIFT/BICAMERICAS
SWIFT/BICDEPOSITS
SWIFT/BICDEUTSCHE
SWIFT/BICINVESTED
SWIFT/BICOBLIGATIONS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.