Skip to main content
Skip to content
Case File
efta-01361425DOJ Data Set 10Other

EFTA01361425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361425
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 authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Novae or • DBAB'1 to fellow the below asset movement instructions. If you with to request multiple was, checks, laymen or free deliveries. grease use the long form. OBAS ACcoom Name' Jeffrey E Eckstein OirCOOnt it 35266976 Wire (a wre federal funds in the amount of S 3.600.00 TO Bank Name Citibank. NA City I State: ABA • 021000089 Further oredk to Intermediety Financial Institution (Options') Accoum fin Maxie Bereddery Inkenweiset eatkasyNant Miha) Serban Actual's,' 9977638797 Adtticed Inn:tons. 12/15/2014 Image Check La Issue a check Reopsint's None Reccenfs ?Wing Addrees: the amount of S PAW* to: (Journal JCiumel Funds in the amount of S K Journal tioldngs. Oty/SimborenTuniy: Oty/SymbotrSecurihr o J011figi All Holdings To DBAB Amount Awns* MOOS reobetierke j Please deliver the securities indicated below to: DTCCk *We of Receiving Fern Acconnt Nerve: Account Number: CaiaSymboliSecaricy. Oty/SymboUSecurgy. at Reale% Firm Seedy Autcdzsgen K The ...IdeirSitraPCI hereby requests that the authorization ea es a sodding authorization The underognod understands end agrees that thls authorized:el we remain in effect until Deutsche Bank Alex. Brown requests a new authourston lta undersigned et oar na Deutsche Bank Alex. Brown to issue the wire, check or fount on the day of for * term of U The undersigned further authorizes Deutsche Bank Alen. Brown to Komi verbal instructions from the undersigned tO wire funCb, sere cheeks Or O.Tel funds toffrom the above listed accounts The undersigned will pentad* verbal Instructions es to the den and the amount of the ince, check or dminal II the undrsiancd decides to very liter the date a the amount of 1* wire, check or Journal. the undersigned hereby authorizes Deutsche Bank Atm. Brown to accept the verbal ostruceons from the undersigned regarding the chimp or changes. The undersigned further understands and agrees to comply with de procedures of Deutsche Bare Nee. Brown to verify the ainhorhation and aocurecy of verbal intimations. The micesigned hereby acknowledges that W the Information conteined in this forms cangene and accurate to the best knowledge of the undersigned; end Rd the indent grad ;5 rescons b!e for the method Sr transmission of any instructions issued pursuant to this authorization. If the iincancrac elects to transmit env such ion hut-ions via for ancludirg desktap ex), via nil or as en image attachment to enrol . as a PDF, TIF or other Image of such imbued:m* the undersigned understands end epees the the undersigned beers the ink of loss arising horn such method of transmission en the event of rrensmistlan errors, misunderstandings, on,Pfle-P3”0.113. ItanirrissSon by unauthorized ponsone, forgery or intercepts. For trusts or °the entities, the undersigned further edtnowledges thet the undersigned is At.tiroored to 'CMS the alcove inset movement wsruCters wider the terms of the pawning documents and any tinplate, lava. The xnosregrec hereby releases and holds harmless Deutsche Bank Na. Brown from end agnrst loss km try Ict,91, dean or demand of any person es a result of Deutsche Bank Alex Brown's receipt of or complaint* with this authorization andkr any nstriizi..n that miry be otain to Deutschz Bank Alex. Brown pursuant as the authorization {Inning any standing authorization) The undersigned understands that Deutsche Bank Alex. Brown neµ but a not required to seek medication of the undersigned's iminstions by tall beSt and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions finducling standing insvunions) given prasuant to WO authorization. without incurring an/ labilitit 4 Councils Bet Meta Brown has reason to believe such instruction for standing animations) have not been provided by the undersigned. The wide-son:A further understands the utsche • k A Brown retains the right to refuse to execute any MISOUCtiOOS 10 Wander funds or securities to any accounts) -moan OD this million/atom w aa peen bearing original signatures) of the undersigned Darren Indyke 12-16-2014 Sefl-rt: Print Nana 'Dee Signature Name Deft IHIELTII) IN II Spume -0177S 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050596 CONFIDENTIAL SDNY_GM_00196780 EFTA01361425

Technical Artifacts (4)

View in Artifacts Browser

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

Domaino.tel
Phone5266976
Phone9977638797

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.