Skip to main content
Skip to content
Case File
efta-01359465DOJ Data Set 10Other

EFTA01359465

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359465
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 hereby aultionzes end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or -DfitAir) to follow the below asset movement instructions. you wish to request multiple wires. checks. Journals or free deliveries. please use the long form. OBAB Account Name; NES. LLC Account Wre ta Wire federal funds in the amount of S 2.266,53 To Bank Name First Command Bank City I State ABA Further credit to Intermediary Financial Institution (Optional) Account It Name Mrs Benettimry Informarlois Benefcery (Siemer Acute./ I &keen& Instudere expnimb and services 9/21 -10102/15 Pak CI Issue a check in the amount of S Fleopienrs Name: corebkita Reossarirs hieing Address: Journal K Journal Funds in the amount of S Journal Holdings: Ctty/SymboUSecurrty: OtyrSyMeOUSecurity. O Journal All Holdings To OMB Account It: Accom. Name: Fri ll Delherles LI Pease deliver the securities indicated below to. MCC/ Nerve of Bedewing Firm' ACCOin, Name: Account Number: at Receiving Firm „hy.Symbo/SecutiN: 0 -y/SymnoirSecurity. Swan; Ainhoriorton U The undersigned hereby requests that this authorization act as a staricinl authorization. The undersigned understands and agrees that the authorization will remain in effect until Deutsche Bank Alex. Brown requests a new eianorue:ior. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. Check or journal on the day of fora term of U The undersigned further authorizes Deutsche Bank Ater Brown to accept verbal instructions from the undersigned to wee funds. issue checks or Journal funds toff nom the above listed accounts. The undersigned will monde verbal hstnictions as to the date and the amount of the wire, check or yournel. If the unites fined decodes to vary either the date order amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex. afeWn to accept the verbal Instructions from the undersigned regarding the Change or changes. The undersigned further understands and agrees to comply with the Procedures of Deutsche Bank Ala Brown to verify the authorization and accuracy of verb& instructions. The uncersigned heresy acknowledges that (i) the information contained in this form is complete and accurate to the bat knowledge of the undersigned; and fie the undes gned is iesoonsible for the method of transmission of any instructions issued pursuant to this euthorization. If the ....censored elects to transmit any such instrJcions w fax (including cesuoP fad. via email or as en image attachment to email (e.g.. es a PDF, 11F or other image of such instructions). the undersigned understands and agrees that the eerle'S grunt bears the ask of loss easing from such method of transmission in the event of transmission errors, misunderstandrigs, impersonations. transmission by unauthorized persons, forgery ot intercepts. For trusts or other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instrucions under the terms of the governing documents and any apphcable laws. The undosieved hereby releases and holds harmless Deutsche Bank Alex. Brown from end aga.nst loss from ury action. claim or demand of any person as a result of Deutsche Beni. Alex. Brown's receipt of or compliance with this authorization and/or any in striel torn that may be giver to Deutsche Bank Alex. Brown pursuant to the authorization (needing SIN Winding autheel.800e). The undersigned understands that Deutsche Bank Alex. Brown may. but is not requeed to. seek verification of the undarsorrd's instructions by call back and that Deutsche Bank Alex. Brown may in ns sole discretion refuse to execute such instructions Including standing instructions) given pursuant to this authorization without incurring J.iy liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The uraersigr.eo further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoungst stint to this authorization • t writt4 instruct s ring original signaturels) of the undersigned. Darren K Indyke 10-02-2015 Print Name Ore Signature Print Name :Thte MIMIC! 1 OHM LOA liCSRWS.4-0177S (2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047547 CONFIDENTIAL SDNY GM_00193731 EFTA01359465

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

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.