Skip to main content
Skip to content
Case File
efta-01357229DOJ Data Set 10Other

EFTA01357229

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357229
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 unNaSigned hereby euthorues and directs Deutsche Bank Alex. Brown rOeutsolth Bank AWL Brown" or 'OBAB1 to follow the below asset movement instructions. If yOU with us request mufti* woes. trucks, puma or free deliveries. please use the long form. DB*9 ACCMml Name Jeffrey E Eosteln Account 0 85268976 Wire O wire ledered tunas in the &Mont 04 $ 4.1 90.92 to Sank Name. JPMoraan Chase OW/ Slabs ABA is Further credit to Inhumed:Dry Financier Institution (Optional) Account e hems Mende Bereficiery Interned= Bereravy Nen* Ion Nicola Account e neatorairmaims _July 11 2014 Inv & expenses au& • itue a check in the amount of $ Reopen(' Nero OsettleC BencienCs Maim Arkkeist Journal Li Journal Funds in the amount of S J Journal Holdings OryiSymboltSecurIty: Ow/SwebolfSecutily 0 Journal All Holdings to DRAB Amain, E. Accaurt Name: Free DeiveNer Please deliver the swum*: noicated below to: r"cr a. Kant Of Rotarian(' Firm Accourt Hems 'can N Number. at Flawing Firm OtyrSyrnboLniecurity: Ow/SymbolfSeoideir Standing Authorizeticn L.I The onUrn:cgriwi hereby requests that dui authorturtion act es a tiandIng authOntetiOni The under-int, :in understands and agrees that this authorization mil tenpin at et unlit Deutsche Bank Alex Brown regain a new authonrahon. The undersigned enTuri r n Deutsche Bank Alex. Brown to issue the wire check or pumal on the day of O The understied finites eintiorine Deunthe Beak Max Blown to accept verbal instructiom from the tmdersigned to wire funds. roue checks or pined funds todrom the above WW1 accounts. The undersigned will provide verbal Instructions as to the deli end the amount of the woe. check or roomer. II the voitssionsi decries to vary either the dale or the amount of the Wet Check or Journal, the undersigned hereby authorizes DeutSChe Bo* Alex. Brown to accept nu verbal instructions from the underponed regaling the change es changes The undersigned further undersunds end agrees to comply with the procedures of Deutsche Bank Alm. Brown to vedy the audstriunicn end accuracy of verbal insuuctions The Jude tined hereby aeknonfedgeS that id the inloanation contained in this form te complete and accurate to the best knowledge of the undersigned end 00 the ivivitisignec is cegrionstqe for the method of WhittabistoOn Of WY tnetatettOn1 issued pursuant to this euthorearion. If the syik-rminstl elects to tenure! any such irstructions ale fax (including &sky» led, vet email or as an image attachment to email leg.. as a PDF, nF or other image of such thrauctionsl. the undersigned understands and agrees that the undersigned beers the nu of loss arising from such method of transmission in the event of transmission orbit, .ruvarlets --itinns. inn/monotone usrmelsslcn by unatattented Demons. forgery or intercepts. For trusts or other OnbloeS. the undersigned further acknowledges that the wile twined is authOtIled 10 issue the above suet movement itiptigOions rider the tonne of the governing documents and any amicable taws. The orcurtioriM hereby fetuses end 'Vida Hannifin Deutsche Bat* Met Soo vo from and asTainst kin torn ony ait,' claim a demand d any person as a result of Deutsche tie, a. Alex. Brown's wept of or complaite with ties othhomoboo and/or any ap.iwuchno% that may be y ten to Deolsoro Bank Max. Brown pursuant to this hathOrial000 fr$O14,:nct any Standing authorization) The undahrOti understands that Dewed. Bank Alex Brown may. but is not mowed to. seek verificatith of the undersigned's instructions by cell beck end that Deutsche Bare. Aloe Bretton May in its sole discrebon refuse to execute such insuumions (mar:ling standing instruction) given pursuant to the authortzeurxt. without mourning .tro kabala if Deutsche Bank Alex. Brown tuts reason to believe such insuucuons Ion standing instruCtsbral have not bean provided by to undersigned. The ▪ Ifiel!..9.103 further understands that toolt;$16 Beth MIX. Brown rehabs the right to refuse to execute any MSVUOIlOn3 to transfer funk or Seautlies to any IICCOUMISI piesuent to this euthotitalion without rmiten Rso v^x besting original spreiturets) of the undersigned rf;:::S? e "—Sjlc htOnatUre Darren Indyke 7-15-2014 Pnnt Name Date Print Name Date III LOA IBPYrmig177S 2410) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043651 CONFIDENTIAL SDNY_GM_00189835 EFTA01357229

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.