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sent: Signature: Name of Authorized Signatory: Date: Title: 13-AWM-0213 ED 006421.032713 U.S.V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Ac
Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Cagnetta 8100 Red Hook Quarter 83 St. Thomas aty U.S.V.l 00802 State p Code Account Title (Complete if different from the Client above)
e deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to Its agent. including its clearing agent, Pershing LLC (Pershing). one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Acc
Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 Red Hook Quarter 83 Address St. Thomas U.S.V.I 00002 were dp Cosa Account Title (Complete If different from the Cliental
deemed a waiver of such right or any other right granted hereunder. ()BSI retains the right to delegate to Its agent, Including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Acc
et hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, b
s why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTC
Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Mont/ 5100 Red Hook Quarter B3 aearea St. Thomas bur USW 00502 91 tAxfo Account nue iComplete if different from the Client above) N4G0
e deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, Including Its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Acc
Entities connected to both J. Epstein Virgin Islands Foundation and Pershing LLC
Pershing
LOCATION
Jeffrey Epstein
PERSONthe State of New York
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONClient and Deutsche Bank Securities Inc.
ORGANIZATION
George W. Bush
PERSONBank of New York
ORGANIZATION
John Brennan
PERSON
Larry Page
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Morris
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSON
Mao Zedong
PERSON
Marc Rich
PERSON