Skip to main content
Skip to content
Case File
efta-01403885DOJ Data Set 10Other

EFTA01403885

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403885
Pages
3
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 TTia undersigned hereby authorizes and direcle Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to Follow the below asset ntovement instructions If you wish to rariuest multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name. LSJE LLC Account il- 42959295 Journal Journal Funds m the amount of $ d Journal Holdings: Oty/SymbolrSecurity: Oiy/Symbol/Secuiilv; 0 Journal All Moldings To DBAB Account ff- Account Name: Wire (2] Wire federal funds in the amount of $ 7.556.40 To Bank Name: JP Morgan Chase Ci(v f State- ABA tf- Further credit to Intermediary Financial Institution (Optional) Account if- Scotia Bank Nainei Uttfmaie BenafiJaiv Information; Rrmfiikxary Name; TM Island Energy, LLC Arxount* AddiDonal Instructions: LSJ 0004 Fteo Delrwioe Q Please deliver the securities Indicated below to: DICC»- Name of Receiving Firm: CherBc G Issue 8 check m the amount of S Recipient's Name: Recipient's Mailing Address-, Name. parable to. EFTA01403885 at Receiving Firm Account Number: Qly/Symbol/Security QlviSyinbol/Secuniy: Standing Authorization K The undersigned hereby requests that this authorization ant as a standing atihoriralion. The undersigned understands and agrees that this aulhoiizalion will ramain in elleet unlit Daulsoho Bank Alex. Brown requests a new aulhorization. The undersigned eurhorfees Deutsche Bank Alex. Brown to issue the wire, check or journal on iha G The undersigned further aulhorizes Douleche Bank Mex. Brown to eixepi verbal instructions from Iha undersigned to wire funds, issue checks or journal funds to/from ihe above lisied accounts. the undatsgnad will provide vorbal Itistiuctions as to the data and Iha amount of the wire, check or journal. If the undersigned decides to vary either the data or tha amount of Iha wire, check or lournal. Iho undersigned hereby authorizes Deutsoha Bank Alax. Brown to accept the verbal instructions from tha undersigned regarding the change or changes The undersigned funhor understands and agrees to comply with the proeaduras of Deutsche Bank Alex. Brown to verify the authorirafron end accuracy of verbal instructions. day of (or a torm of The iiiKleisIgned hereby acknowleiJges that (i) the information contained in this form is complata and accurate to tha best knowledge of the undersigned; and (ii) the uodeisigncd is responsible for ihe method of transmission of any instructions issuod pursuant to this authorization. If the unrtotsignod elects to tiansinil any such instiuciions via (ox (including desktop fax), via omail or as an imago attachment to email le g., as a PDF, TIF or olhar imaga of suclt instructions), the undersigned uisderstands and agraas that the uittlotsigned bears the nsk of loss etislng from such method of transmission in the evani of iransmissiDn errors, misunderstandings, impeisDivaiions. transmission by unaulhorizad persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges thal Iho undersigned is euihotized to Issue tha ebova asset movement InsuucUorrs under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsoha Bank Alex. Brown from and against loss from any action, claim or demand of any person ss a result of Deutsche Bank Alax. Brown's recaipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing EFTA01403886 authorization). Tlie undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek veri(icalion of the untfersigned's msiruouons by call back and that Oeulscho Sank Alex. Brown may in ns sole discrailon rafuss to executo such insiiucticns {Including standing Instructions) given pursuant to this authorization, without ineurnng any liability, if Deutscdta Bank Alax. Brown has reason to believa such instructions (or siandmg insuuciions) have not (joen provided by the undorsigned. Ttio undersigned further understands itmDeulsche Bjigli'Atox. Brown retains the right to reluso 10 execute ony insiruciions to transfer funds or aacumiesto any eccountts) tZiK"ni to Ihis authorization syiihOmyrriUen iiyfl"iiu/s bearing original signaturols) of the undetsigned. bigriaiuie ^ Darren Indyke 7-6-2015 A / 0 (=rinl Name Dale Print Name Date Signature V LOA 10-PWIvl •0)775(12/10) EFTA01403887

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2959295
Wire RefWire federal

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.