7
Shared Docs
7
Same-Page
7 / 9
Mentions
clude those funds in models and programs. In addition. DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
tion Number: Form: SS-4 Member of this notice: CT 575 G sourHun FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OP THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
l K We beee (nsvuctiom)o o HIM 'number. Street and sec or sues no.) 6100 Red Hook Quarter 83 neessawaneresandaddress City, state. end 2v rode St Thomas, USW 00802 UM account numbs*. here (optbnag P a I Taxpayer Identification Number (fl triter yew TIN k the appropriate box. The TIN provided must m
clude those funds in models end programs. fn addition, DBSI may receive trail compensation in eonnection with sales of auction rate seourities. 12. Securities Investor Protection Corporation (SIPC). Deg provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or call
• Deutsche Asset & Wealth Management Account Agreement Southern Trust Company, Inc Cken051 Address 6100 Red Hood Quarter 83 St Thomas City State 00802 tip Code Account Title (Complete if different from the Client above) Account Number(e) IMPORTANT PLEASE. SIGN AND RETURN 1 Hi
e ammeter& • DEnal:4 Pelee Adders geariete. inn and apt. or us no.) i Frequenees name and address MOO Red Hook Qatar B3 poems) City. Sand wade St Thomas, LtSV1 00302 LW apnea outshone hem looticord • art I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The "nu provided
clude those funds in models and programs. In addition, OBSI may receive trail compensation in conneetion with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as e member of SIPC. For additional information on this coverage see www.SlPC.org or cel
Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Clinics) AN6- 61, 3F0c, Address 6100 Red Hook Quarter 83 St Thomas City 00802 State op Code Account Title (Complete if Efferent from the Client above) Nctfil 01.38oci Account Numbed') IMPORTANT PLEASE SIGN AN
s for Your Records Deutsche Bank Securities Inc. "01151" is furnishing this document to you to plan you to important matters regarding your account. Securities Investor Protection Corporation ("WPC) Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this
RNAL REVENttE SERVICE P. 0. SOX 2508 CINCINNATI, OR 45201 Date, Natal RE J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER STE 8.3 ST THOMAS, VI 00602 DEPARTMENT OP THIVTMASpet: Employer Identification Number: Contact Person: • ASHOK 8 JOSHI Contact Tele hone NUmbers Account ng Perio
clude those funds in models and programs. In addition, DBSI may receive trail compensation in connection with selss of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
: • ' Deutsche Asset • • & Wealth Management Account Agreement Jeeperit, lee Zgent(t) 8108 Red Hook Quarter B3 iAddresC St Thomas, USVI *City 00802 State Ep Code Account Title (Complete if different from the Client above) Account Numbertet IMPORTANT: PLEASE SIGN AND RETUR
clude those funds In models and programs. In addition, DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
te 15, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's initia: designated office is 9100 Port of Sale Mall, Suite IS, St Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Business Basics VI, LW. The business address of the resident a
lude those funds in models and programs. In addition, DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SIPC.org or c
3 EFTA01465454 EFTA01465455 Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc Clientls) 6100 Red Hook Quarter B3 Address St Thomas, USVI 00802 Zip Code City State Account Title (Complete if different from the Client above) Account Number(s) IMPORTANT: PLEASE SIGN AND RETUR
Entities connected to both Securities Investor Protection Corporation and St Thomas

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSONthe State of New York
LOCATION
Paul Morris
PERSON
Nassau
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
FDIC
ORGANIZATION
United States
LOCATION
Paul Barrett
PERSONPershing
LOCATION
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Federal Reserve
ORGANIZATION