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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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
• 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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to ench end every account and. collectively, any and all funds, money, Securities and Other Property that Client has w
: • ' 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
ing between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agraealent shall apply to each and every account and, collectiveht any and all funds, money, Securities and Other Property that Client has w
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
ing between Client and ()BSI concerning the subject matter of this Account Agreement and them are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has w
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
ng between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, collectively, any and all funds, money. Securities and Other Property that Client has
Entities connected to both St Thomas and The Terms and Conditions of this

Jeffrey Epstein
PERSON
United States
LOCATION
Charlotte Amalie
LOCATION
Sarah Ferguson
PERSON
Joi Ito
PERSON
Deutsche Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe State of New York
LOCATIONPershing
LOCATIONPershing LLC
ORGANIZATION
Federal Reserve
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Margin Account
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONGREGORY R. FRANCIS
PERSONCompliance Department - Client Inquiries
ORGANIZATION