Skip to main content
Skip to content
Case File
efta-01345253DOJ Data Set 10Other

EFTA01345253

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345253
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned herein authohtes and directs Deutsche Bank Alex Brown CDeSChU Bank Alex. Brum,' or "DRAB") to follow the bolOw asset mthemera instructions II wu bush to request multple v.lies• checks. journals or free dobeenes.• please we the long form. DBAB Account Nome: c Aribunt Wire 0 Wee federal funds in the amount of $ 11.634.00 To Bank Marne JP Morgan Chase City i State: ABA in Fumbler credit to Intermediary Financial Institution (Optional) Account Nam .S_cotla Bank Ultimate Baneficisry Infoimminn: Benekby Name Tri Island Energy. LLC Atari Mitre Check 'D blue a check in the elnOtIrst Of S ROCS,' s team plat Feopanrs /Ming Addis= filet 0 Journal Funds ei the amount of $ Journal Holdings. 0ts/SynaolfSecurity: v i S y i l i b 0 V E 4 o n l y K awned All Holdings DRAB Account Amour': Name: Frau Debra LA Meese dearer the SOCUrtisee inshryi led bekriv Name of Receiving Firm. Accra I Name: Account Number Car/Sy.h•batiS•Wallr CivOlsnsoodtsso.irky• at FieCetving Firm Standing Audis/imam j The aide, pones hereby requests 11W this authonmoon act as a stand, Ni authOrinhOn the um/0MT wl understands Mei agrees that thiSauthOritatiOn wiA cermet in Him. until Deutsche Bank Alex. Brown requests a new eirow..qice The undersigned aunts .as Deutsche Bank Alex. Brown to issue the wire. check a Numb on the de, of lot a *MCI 0 The unaisigneel funhat authorizes Cu.'s.. ne Bank Alex Drown to accept samal totwoolem From the undersigned to wire fonds. NSW chedis or jownal funds iofficyss the above hued accounts. The undersigned v.11 prowls varbel instructions as to the data and the amount of the wire. check or pelmet If the ix- ibis gisina diodes to vary either the date or toe amount of tare wire. check or journal, the undersigned hereby e.nhorues Deutsche Bank Alex. Brow, to accept vs, verbal wistrixtions horn the undersigned cegerding the change or changes the undersigned limber understands and agrees to comPh with the prtibdures Of Deutsche Bank Alex. Brown to verily the behontetion and arsuracy of verbal instructions. The t.-dc iarned Ish bait acknowledges that el the information contented m this form is complete and accurate to the best kninvlatlye of the undersigned: and Oil the u: is kt rriponsitski for the method of usnsmisslon of any intrructrons issued patient to Via aulhOliZetiOn If the _odors:good Seal b therniril any such irStluCK:3 vie fax bicluding *Oran lax). via smell or at an imago attachment so erne/ re g , as a FOF.11F or other linage of sixth instructions)• the undersigned understands and ernes gun the uncte•s.oned been the risk of loss arising from such ',ailed of transmission in the errant of Itenern;55.0.1 anon, maunder taming,. blynoesdons. transmission by unauthorized ;Avor s. forgery or intercepts. For trusts of other entities. the undo/signed further acknowledges that tea undersoned is maw tied to issue the above asset mown-mai 4,5; odi or t under the terms of the governing documents and any 8Oct:collie laws. The .-hdersOnsd hereby releases and holds lwmbss Deutsche Bank Alex Brown from and unxissi loss from our action. Men or demand of any person ass result of Deutsche inn Alex Browns receipt of or con-00ra with this authorization and/or any ontuunri.yr, that may be rierrrvn to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing euthenist/OM The ...mossported understands that Deutsche Bank Alex. Brown may. but is not required to, seek 'monomial of the undersigned's imauctions by oall Lea end tai Deutsche - • Alex Brow may in its sole discretion refuse to execute such instructions iincluding standing instruownst given pursuant a tun suchen:awn, without that:Tang ar'V hatbox if Deutsche Bank Alex Brown has reason to Were such aistruchons (or standing instructions) hese not been provided by the undersigned The nn retain; the right to refuse to execute any instructions to avatar fury& or secants to any so:tunnel wig original tranaturet:1 04 the undersigned. Darren Indyke 1.6.2016 Pont Name Date terillUt Pori: Name Pale III MI11111111111 LOA 10.PMADI 775117/101 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031491 CONFIDENTIAL SDNY_GM_00177675 EFTA01345253

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.