Skip to main content
Skip to content
Case File
efta-01361635DOJ Data Set 10Other

EFTA01361635

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361635
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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank Net. Brown" or 'OMB') to fobow the below asset movement instrucuons. It you wish to request melte* wires, checks, sierras or free delrrenes. please use the long lam. OMB Account Name NES. LLC Account N: Wire 10 Wire federal funds n the amount of S 1924.05 To Bank Name: First Command Bank City / State ABA II: Further credit to Intermediary Financial Institution (Optional) Account 0: fare. Ultimate Bends:lay Informed:a Berth:ay Nacre: Account 0: Acklmcrei !re:auctions exo reimb and services 7/27 - 8/07115 CM& U Issue a check in the amount of S RecsanTs New: Reocionfe Nang Address Journal CI Journal Funds in the amount of S O Journal Holdings: Oty/SymbodSecurity. Oty/SwnboVSecunty CI Journal All Holdings TOMAS Account U: Account Nana Free Odiverie U Please delrver the securities indicated below to. DTCCe. Name ol Receiving Fern ACCOU^I Name Account Number: OlyroymborSecturty Oty/SyrribotSeOunty: at Racening Firm Sanding Aulthcamelai U The .notraig., sc hereby requests that this authorization act as a standing 80mm/ital. The roe': pied understands and agrees that this authorization wet remain in erect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authtrizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day of for a term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or purnal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wee, check or journal, the undersigned hereby authorize Deutsche Bank Alex. Brown 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 Alex. Warm to wady the authorizer-On and accuracy of verbal instructions. The undersigned hereby ticknoMedges that (ii the tnformation contained in this loan is complete and accurate to the best knowledge of the undersigned: end ha the uncloisignel is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the tater sigi,cd elects to transmit any such ersituctv•s vie fax (including nesktop lax), via ems or es an image attachment to email (e.g. as a PDF, TIF or other image of such instructions). the undersigned understands and agrees that the inilaseined beers the tisk of less arising from such inclhOU of transmission in the event of transmission errors. misunderstandings, impersonations, transmission by unauthonzed persons. forgery or intercepts. For trusts a other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset morement instructions under the terms of the governing documents and any applicable laws. The critter signec hereby releases and holds harmless Deutsche Bank Alex. Brown from and against Ion (torn any action, claim or demend of any person es a result of Deutsche Banc Alex. Broan's receipt of or compliance with this authorization and/or any irrructices that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization) The undersigned understands that Deutsche Bank Alex. Brawn may. but is not required to. Seek venticauon of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions bearding standing instructions) grime pursuant to this authenzabon. without incurring any habitty, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The Lindens:aeed further understinds that Deutsche Bank Pax. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts) .suent to this author eon hoot met onsuuctions bearing original segneture(s) of the undersigned. Darren K indyke 8-10.2016 Signature Punt Nam: Date Signature ptint Nana Dare ERIE LOA 1 1 III 111 10 PWM 01775 (1VID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050846 CONFIDENTIAL SDNY_GM_00197030 EFTA01361635

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.