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efta-01357231DOJ Data Set 10Other

EFTA01357231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357231
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 under vaned hereby authorizes and directs Deutsche Bank Ales. Brown (Deutsche Bank Alec Brown" or -DBAFF t to follow the Lefis asset movement instructions 0 sou wish to request multiple wee.. checks, journals or free deltvenet pledge use the long form. ()BAB Account nanse Jeffrey E Epstein Account I: wire La W.re federal funds in the amount of S so Bank Name lank of America Car d State: ABA • 6,350.00 Further credit in Intermediary Financial Institution (Optional ACC)Unl • Nave lflornate Bnsestvry information tiavitsl as Nay. Camb 'd e ercantile Corp. Amhara is Inv # 07-020.2014 Cher* U Issue a check in the amount of S Isle Nene payable fa Raccsaines kiting Memos Journal 2 awns Fund* in the amount OIS K Journal Holding*: CherSvmCSSecurirr: Oty/SyrnbeitSecuilty: cal JOulnal Al eideangs fo DBAB Account 'sows Name Rea Dehales Lj Please dales the securities indiceted below to. WC, 0. Name cd Receiving Firm Account Name Accso.n: Burnt*: at Receiving F.on ..•y/San say OntlSyrnol/Bstalsty Maids Pulhadasden K The codersocod hereby reqUeSts that the •UOIOnteliOn ad all • stands ailhOiltation The undoes toed understands and agrees that this Arthoritaus vng men in e:lect until Deutsche Bank Nat &own requests a new aulliOntatiOn the undersigned au: Orres Deutsche Bank Alex. &own to issue the vote chide or journal on the day of for of K The undersigned !unbar authoring De Llt•th• Bank Net. &own to accept verbal instructions from de undersigned to vans funds, issue checks or journal funds tothem the abeam fisted accounts. The undersigned veil p.a. iCO Verbal InStnaelsOnS as to the date end the amount of the wet check a joust. If Use undersigned desks to vary rher the date a the arrant of lko wire. check or journal, the undersigned hereby authorizes Deutsche Bank Met Brown to accept the verbal instructions keen the undersigned regards the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Beni Alex grown to verily the euthostion and scviecy of verbal instructions yhe ‘,1-4erpcpied hereby aCknowledges that pl the information contained es this form a complete and accuse to the best knowledge of the undersigned: end Oil the u tdersineel is responsible for the method of transmission Of any imutictions issued pursuant to this authorization. If the ordriEKSC elects to transmit any such imil..t.iser.6 V. fax (including cestliso faxj. via email or as an nage attachment to email . as • PK TIF a other imege of suf.', instrucbonsl, the undersigned understands and agrees that the to A.-stoned Was the risk of loss arutng from such method of us/amigos in the event of transmission errors, misunderstandings. impenemations. transmission by unauthonred r.teisons. forgery a Intimate's For trusts Of Other entities. the undersigned further acknowledges that the unctersned suthonled to as the above inset movement tf:SE•LY,,not user the terms of the governing documents and anYepOliceNe las The L90 ,4 til”E•I 11•44)• re *uses and holds Issmeess Deutsche Bank Alex. Brown from and j-1.3 nst loss from any action. dam or demand of any person ass result of Deutsche Bank Alex. Breves accept of or compliance with this euthcoraeon andror any insuliCr CAS that SSW be gnarl to Deutsche Bank Alex Brown puissant le ths authorization (includng any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown mat but is not [squired I:r seek verification of the undersNnects insulations by can back and that Deutsche Bank No Brown may in us sole Scullion alum to execute such instructions tit:lid:4i Standing inStruCtranl grren pursuant to this niehoriratron, without inoursog ant. liability. if Deutsche Bank Alex. Brown has reason to Whew such instructions for standing instructions) have not been dtrindad by tho undamaged the it greed further understands that Deutsche &Ink Aga &own mess the right to refuse to masts any instructions to transfer funds or securities to any accourigN pursuant to this audionzauon without written nuts:bons tang original SignaturelS/ of the undersned. Signature Darren Indyke 7-15-2014 en Name bate Signa ure Pont Name Date Mani' I I III III LOA 10-Pvit.t.01775 Wit& CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043653 CONFIDENTIAL SONY GM_00189837 EFTA01357231

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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