Skip to main content
Skip to content
Case File
efta-01359758DOJ Data Set 10Other

EFTA01359758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359758
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 Tha undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeutsche Bent Alex. Brown* or -O13A13-1 to f011OW the below nag movement insouctions. II you wish to regent multiple va* checks, purrs ix free deliveries, cheese use the long form DRAB Account Nome LSJE LLC Account e wee GJ wwe federal funds en the amount of $ 35,000.00 ro Bank Name. First Bank Puerto Rico City I State: ABA I Further credit to Internee:fiery Financial Invite/sloe lOptkenell Account e Nava. adman Bonsedely Inkamadorc BenstioaryNanit Offshore Marine Accoted Addesne Ptak Int* a check n the amount of $ Ekes:rat Name. Matt lleopernartteng Paha Journal JOurnel Pura in the amount MS Li Journal Holdings: rSynteaSecialry: CtrfSearecliSecteritr —1 Journal All Holdings To OBAB Account r. Aocoe.m Name. Free Dalwein la Reese deny the securities Indioned below to: Otaery tone of Recerying rem. Acomern rearms Acosurit Number- 14 Rnening Firm thaSymboktmoststy- DtviSenbarSecwity. Sumba Authoritarian CI The wave. tvem, hereby requests that this authorization ad as a starang authomanon The undersigned understands end agrees the the authorization yea remain In Wirt ante Deutsche Bank Alex. Brown requests • new outhe totem The undersigned adhordes Deutsche Bank Alex. Brown to Issue the wits. cheek orjournal on der J^ :of fore tem of . The undersigned further anthems: Deutsche Bank Alex. &own to accept verde instiuctern horn the undernmed to wee lurid% issue docks or banal funds to/from the above listed accounts. The undersigned we WOWS verbal inStruCtiOnS as to OW date end the amount of the wire. check or pion* If the r.n.rersioned decides to vary ether the dew or the amount of the wire. check or journal the undersigned heart authorizes Deutsche Bank Alex Brown to accept Inc verbs instructions from the undersigned regerchng the d'angir or Changes. The undosinned further understeras and egress to comply with the procedures al Deutsche Bent Ain. Brown to verify the authonmeon arc SO:wary of rebel inSOUCtiOnS. The ni /*segued Iwiel», acknowledges that g) the information oonlained n the form is cams:Sete and scones' to the best knowledge of the undengned: end Ski the y-clemegnod a inconst. for the method of transmisson of any Instructions issued pwsuant b this euthorizadon. lithe unduisipeed aeons to mama any seal enspum ons w fax lininucling des One fax). via anal or as en renege attachment to erne hie g . n e POs. TIF or other image of stet: ientructeonel, the undersigned Underpin& end agrees that the •flinvilegned bears the risk of loss stn ing from such mennext of vantmission In the event of lantwallaiOn &nix% rrosunderstandings. rinpursOnations. treennintiOn by unauthorized s =nspu, Pager), or intercepts. Fee Dusts or Other Online% the undersigned further 6:knowledge, No, the undersigned ia ndncnrn1 to issue the erne asset movement ensuumioas under the wan or the governing dawning and eny eppkpabte lava. The 'loco' s'Onol hereby releases end holds harness Deutsch, Bank Na Brown Iran and awe's., loss horn any act 'r. dam or donna ol any pawn e n e reek of Deutsche Bp* Alex. Brown's maim of Or compliance wnh this authorization end* eny enstriecrions that may be sewer, to De4:sche Bank Alex. Orwrin pursuant to this ethhoritann including any standing authorization) The undersigned understands that Deutsche Bar* Alex. Brown ay, but is not teemed ro, seek venhotien of the undersigned's insthronto by net bock as that Deutsche Bank Alex Brown may in its sole discretion refuse to execute sucti instructions tincturing standing instructions) given parent to this euthomation. without inuring oily rage% If Otiutsthe Bank Alex Brown has reason to believe such instructions for starichng entructions) haw not been provided by the undersigned. The under, oned further uncler11.1nds that Deutsche Alex. Brown retains the right to refuse to execute any Instructions to transfer funds or smarties to any aCCOraittil fluent to the authonzation w yo t wet ucteur s benne Original synature(1) of the undersigned, sprawl* 0-O_ Darren Indyke 11-5-2015 Pant Nome Date Print tOme bate 011111111111111111 A LO I04ANIA.Ol77S f 121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047875 CONFIDENTIAL SDNY_GM_00194059 EFTA01359758

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
DOJ Data Set 9OtherUnknown

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
DOJ Data Set 9OtherUnknown

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.