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efta-01368080DOJ Data Set 10Other

EFTA01368080

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DOJ Data Set 10
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efta-01368080
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke 1 Sent: 10 24 2018 12:33:48 PM To: CC: Darren Indyke [ Subject: Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl 1 consent DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 . . . . . , , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - . . . . , The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke -O2018 Darren K. Indyke — All rights reserved. On Oct 24, 2018, at 12:07 PM, Marjorie Flash Classification: Confidential Hi Darren, > wrote: Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). We only need this approved once for the standing instructions. Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bar* Wealth Management 5022 Gate Pkwy 0400 F mat Irrsiorlant Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Iho "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or clod on a Corporate Action inslitiction that you deliver via email, voicemail or facsimile. at such lime as your Bank represonlatrie has confirmed via email or telephone that the Bank has received your request. Viiith respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank topresentative has confirmed that the Bank has tocoivod your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representative CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059738 CONFIDENTIAL SDNY_GM_00205922 EFTA01368080

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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

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