Case File
efta-01444800DOJ Data Set 10OtherEFTA01444800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01444800
Pages
19
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TOR INTERNAL OFFICE US E ONLY
Applicable Accouni Ho{$)
I
II
'"Mt, b ^^^4S /N'fc Oi:ffi5-j l^'^'^er td^
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerage Accounts and/or retirement
accounts with DBSI
This Authorization/Power
of Attorney constitutes a non-durable limited power of attorney, designed to
give a person or persons designated by you either fl ) limited authority
over your Accountfs) or f2) full
authority over your Accountfs) as set forth below.
NOTE; UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS REQUIRED TO BE
INCLUDED,
VERBATIM, IN EVERY POWER OF ATTORNEY.
CAUTION TO THE PRINCIPAL: Your Pbwer of Attorney is an important document As
the "Principal," you
give the person whom you choose (your "agent") authorrty to spend your money
and sell or dispose of your
property during your lrfetime wrthout telling you. You do not lose your
authority to act even though you have
given your agent similar authority. When your agent exercises this
authority, he or she must act according
to any instructions you have provided or, when there are no specific
instructtons, in your best interest.
"Important Information for the Agent" at the end of this document describes
your agent's responsibiirties.
Your agent can act on your behalf only after signing the Power of Attorney
before a notary public.
You can request information from your agent at any time. If you are revoking
a prior Power of Attorney by
executing this Power of Attomey, you should provide written notice of the
revocation to your prior agent(s)
and to the financial institutions where your accounts are located. You can
revoke or terminate your Power
of Attomey at any time for any reason as long as you are of sound mind. If
you are no longer of sound mind,
a court can remove an agent for acting improperly Your agent cannot make
health care decisions for you.
You may execute a "Health Care Proxy" to do this. The law governing Powers of
Attorney is contained in the
New York General Obligations Law, Article 5, Trtle 15. This law is available
at a law library, or online through
the New York State Senate or Assembly websrtes, www.senate.state.ny.us or
www.assembly.state.ny.us.
If there is anything in this document that you do not understand, you should
consult wrth your lawyer
AUTHORITY
EFTA01444800
The uridersigned Principal (the "Undersigned" or "Principal") hereby
appoints;
//^'•V'jf jj^1 j
it
T>nlc-^' i^i-Cf"^'^'-^
as the Undersigned's agent(s) and attorney(s)
in-fact ("Agent(s)") to act INDIVIDUALLY wrth respect to any and all
accounts, rf applicable (see below) in the
Undersigned's name ("Account(s)"), held individually or jointly (provided
that all joint account holders have
executed this form) wrth DBSI, as well as individual retirement accounts
held forthe benefrt ofthe Undersigned
("IRAs"), with the authorrty to direct DBSI to buy, sell (including short
sales) and otherwise transact in any
securrty, including but not limited to stocks, bonds, mutual fund shares,
limited partnership interests, call and put
options (covered and uncovered), on margin or otherwise, and any instrument,
agreement or contract relating
to same, on margin or otherwise, or enter into futures, options on futures
and forward contracts, interest rate,
currency, equrty or commodrty swap transactions, deposrt accounts at
financial institutions and direct or indirect
interests in securities, deposrt instruments or contracts where all or part
of the return is calculated by reference
to changes in, among other things, the value of securities, commodrties,
currencies, interest rates, property of
any description or indices, in each case in accordance wrth DBSI's terms and
condrtions for the Undersigned's
account account type, and risk and in the Undersigned's names, or number(s)
on DBSI's books. Agent(s) must
exercise the authority granted herein pursuant to the Undersigned's
instructions, or otherwise for purposes
which the Agent(s) reasonably deems to be in the Undersigned's best
interest. By giving this authorrty, the
Undersigned authorizes Agent(s) to make inquiries on the Account(s),
including requesting information about
account transactions, balances and holdings.
Hi&-o9V 19f3
0 COPY
ll-PWM-0985 (01/12)
009611-010512
EFTA01444801
Principal agrees that DBSI shall not be obligated tb proceed wrth
instructions that are inconsistent wrth
the terms of any agreements governing the Account(s), or that would violate
any applicable laws, rules or
regulations, or that would be otherwise limited by the account type or
documentation on file.
THE UNDERSIGNED AUTHORIZES THE AGENT(S) TO RECEIVE COPIES OF ACCOUNT
STATEMENTS
AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REQUEST DBSI RETAINS THE
RIGHT
IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT(S) TO
CHANGE
THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY
BENEFICIARY
DESIGNATIONS.
NOTE; If you want to authorize your Agent(s) to make gifts of your money or
assets or other property held in
the Account(s) during your lifetime, wrthout restriction, to any one or more
persons, including the Agent(s)
himself, herself or themselves, you will need to execute a Statutory Major
Gifts Rider Giving such a power to
your Agent(s) grants your Agent(s) authority to take actions which could
significantly reduce your property
or change how your property is distributed at death. DBSI shall not be
responsible to monitor whether any
payments or transfers are gifts and/or require the execution of a Statutory
Major Gifts Rider
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING
AUTHORIZATION
• LIMITED TRADING AUTHORIZATION. In all such purchases, sales or trades,
DBSI is
(initials)
authorized to follow the instructions of Agent(s) in every respect
concerning the Account(s), and Agent(s)
is/are authorized to act for the Undersigned and on the Undersigned's behalf
in the same manner and
wrth the same force and effect as the Undersigned might or could do wrth
respect to such purchases,
sales or trades as well as wrth respect to all other things necessary or
incidental to the furtherance or
conduct of such purchases, sales or trades.
Note: This Limited Authorization does not permit Agent(s) to withdraw or
transfer assets from the
A9count(s).
- OR -
FULL AUTHORIZATION TO TRADE AND MOVE ASSETS. DBSI is authorized to follow the
ifistructions of Agent(s) in every respect concerning the Account(s), and to
make deliveries or transfers
of assets (including cash), from the Account(s) and payment of moneys as
directed by Agent(s), wrthout
restriction .(iBeludingJaaliS-Aae»t(*). himself, herself or themselves
EFTA01444802
except in connection with IRAs)
in accordance wrth DBSI's terms and conditions and account type. In all
matters and things aforementioned,
as well as in all otherthings necessary or incidental to the furtherance or
conduct of the Account(s), Agent(s)
may act in the same manner and wrth the same force and effect as the
Undersigned might or could do.
Note: This Full Authorization grants Agent(s) unrestricted authority to
trade in the Account(s) and to
wrthdraw or transfer assets from the Account(s).
For IRAs, Agent is authorized to elect whether to make tax wrthholding
elections in connection wrth
distributions.
This Authorization/Power of Attorney shall remain in full force and effect
until DBSI receives actual written
notice signed by the Undersigned of its revocation to be delivered to the
Undersigned's DBSI Client Advisoror
his or her branch manager. However, the limited power of attorney granted
hereunder is not a durable power
of attorney and will cease to be effective upon actual receipt by DBSI of
written notice of the occurrence of
erther of the following events; (i) the Undersigned is judicially declared
to be incompetent, or (ii) the death of
the Undersigned. Notwrthstanding the foregoing, the Undersigned acknowledges
that DBSI shall be entrtled
to continue to rely upon this Authorization/Power of Attorney until such
time as DBSI receives such actual
written notice.
ll-PWM-0985 (01/12)
009611-010512
EFTA01444803
The Undersigned understands and agrees that DBSI has the right to require
addrtionai verification and
documentation from the Undersigned or the Undersigned's Agent(s) in certain
transactions that DBSI, in rts
sole discretion, deems necessary. In addition, DBSI has the right to request
that either a new Authorization/
"Power of Attorney be executed or that the Agent(s) verify in wrrting the
validity of the current Authorization/
Power of Attorney.
Aaent Name; H"'""'j
Address;
1"1
l"<er" 3
PY "-Nf
TIN of Agent;
Relationship
to Principal;
f"re"Cv"1 —"T'^'I
Iccyi"
0"1-Cl- -Din
TIN of Agent; .
Relationship
to Principal;.
THIS DOCUMENT DOES NOT REVOKE ANY OTHER POWERS OF ATTORNEY THAT THE
UNDERSIGNED
HAS PREVIOUSLY EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON
THE
LINES BELOW.
"i^i"^"
Agent Name;
Address;
^ j /i/c"
3 ^
fir"iirL-"tx
("^".'"- /^i
INDEMNIFICATION
The Undersigned acknowledges and agrees that the Undersigned is responsible
for all acts ofthe Agent(s). The
Undersigned hereby agrees, individually and on behalf of his/her heirs,
executors, legal representatives, and
assigns to indemnify and hold harmless DBSI and rts parents, affiliates,
subsidiaries, officers, employees, and
agents (collectively, "DB") from all claims that may arise in connection
herewrth, and to pay DB promptly, on
demand, any and all losses and liabilrties arising therefrom or from any
action taken or not taken by DB in reliance
hereon, including wrthout limrtation, any debrt balance due wrth respect to
the Account(s). The Undersigned
further hereby ratifies and confirms any and all transactions (including any
EFTA01444804
payments or transfers) made by the
Undersigned's Agent(s) in connection wrth the Account(s) prior or subsequent
to the execution of this document
and holds harmless DB regarding same.
This Authorization/Power of Attomey shall inure to the benefrt of DB and its
successors and assigns irrespective
of any change or changes at any time in the personnel thereof for any cause
whatsoever.
The Undersigned understands and agrees that the DBSI may require joint
account holder(s) to sign all requests
for wrthdrawals from an account jointly with the Agent(s).
ll-PWM-0985 (01/12)
009611-010512
EFTA01444805
The Undersigned by signing below confirms that he/she has read the contents
of this Power of Attorney
and understands same, and has executed this Power of Attorney of his/her own
free will and has received
advice about the effect of this Power of Attorney from his/her advisers as
he/she has deemed necessary or
advisable.
In witness whereof, the Undersigned has executed this Authorization/Power
oTAttome^
Date;
fC^f^ff ]
Signature:,
Print Name;
(the "Undersirned
TO BE EFFECTIVE FOR JOINT ACCOUNT(S), ALL ACCOUNT HOLDERS MUST SIGN;
In wrtness whereof, the Undersigned has executed this Authorization/Power of
Attorney.
Date;
Signature:
Print Name;
(the "Undersigned'
This section intentionally left blank.
ll-PWM-0985 (01/12)
009611-010512
EFTA01444806
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
before me,
appeared
ej^pT^'^
ss.;
, personally
. personally known to me or proved to me on the basis of satisfactory
evidence to l/ethe individual(s) whose name(s) is (are) subscribed to wrthin
the instrument and acknowledged
to me that he/she/they executed the same in his/her/their capacity(ies), and
that by his/her/their signature(s)
on the instrument, the individual(s), or the person upon behalf of whom
theJncHvimial(s) acted, executed
the instrument.
/ /
—/
I
'ubiic
HARRY 1. BELLER
Notary Public, State of NewYork
No.01BE48S3924
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YQRl^'STy^E in Rockland
County / /
Commission Expires Feb. 17, 20_L7
ss.;
STATE OF
On
appeared
COUNTY OF
before me,
, personally
, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual(s) whose name(s) is (are)
subscribed to wrthin the instrument and
acknowledged to me that he/she/they executed the same in his/her/their
capacity(ies), and that by his/her/
their signature(s) on the instrument, the individual(s), or the person upon
behalf of whom the individual(s)
acted, executed the instrument, and that such individual(s) made such
appearance before the Undersigned
in
(state/country).
(signature and office of the individual taking acknowledgement)
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE (for joint
accounts)
STATE OF NEW YORK, COUNTY OF
ss.;
On
EFTA01444807
appeared
before me,
, personally
, personally known to me or proved to me on the basis of satisfactory
evidence to be the individual(s) whose name(s) is (are) subscribed to wrthin
the instrument and acknowledged
to me that he/she/they executed the same in his/her/their capacity(ies), and
that by his/her/their signature(s)
oh the instrument, the individual(s), or the person upon behalf of whom the
individual(s) acted, executed
the instrument.
Notary Public
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEWYORK STATE (for joint
accounts)
STATE OF
, COUNTY OF
on
appeared
before me,
A-^N/P
ss.;
, personally
, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual(s) whose name(s) is (are)
subscribed to wrthin the instrument and
acknowledged to me that he/she/they executed the same in his/her/their
capacity(ies), and that by his/her/
their signature(s) on the instrument, the individual(s), or the person upon
behalf of whom the individual(s)
acted, executed the instrument, and that such individual(s) made such
appearance before the Undersigned
in
(state/country).
(signature and office of the individual taking acknowledgement)
ll-PWM-0985 (01/12)
009611-010512
EFTA01444808
IMPORTANT INFORMATION FOR THE AGENT(S);
When you accept the authority granted under this Authorization/Power of
Attorney, a special legal relationship
is created between you and the Principal. This relationship Imposes on you
legal responsibilities that continue
until you resign or the Authorization/Power of Attorney is terminated or
revoked. You must:
1. act according to any instructions from the Principal, or, where there are
no instructions, in the Principal's
best Interest;
2. avoid conflicts that would Impair your ability to act In the Principal's
best interest;
3. keep the Principal's property separate and distinct from any assets you
own or control, unless otherwise
permitted by law;
4. keep a record of all receipts, payments, and transactions conducted for
the Principal;
5. disclose your Identity as an Agent whenever you act for the Principal by
writing or printing the Principal's
name and signing your own name as "Agent" in either of the following manner:
(Principal's Name) by
(Your Signature) as Agent, or (Your Signature) as Agent for (Principal's
Name); and
6. agree that DBSI shall not be obligated to proceed with instructions that
are inconsistent with the terms of
any agreements governing the Account(s) or that would violate any applicable
laws, rules or regulations.
You may not use the Principal's assets to benefit yourself or give major
gifts to yourself or anyone else
unless the Principal has specifically granted you that authority In this
Authorization/Power of Attorney and in
a Statutory Major Gifts Rider which the Principal may attach to this
Authorization/Power of Attorney. If you
have that authority, you must act according to any Instructions of the
Principal or, where there are no such
Instructions, In the Principal's best interest. You may resign by giving
written notice to the Principal and to
any co-agent, successor agent, or the Principal's guardian If one has been
appointed. If there is anything
about this document or your responsibilities that you do not understand, you
should seek legal advice.
Liability of Agent: The meanmg of authority given to you is defined in New
York's General Obligations Law,
Article 5, Title 15. If it Is found that you have violated the law or acted
outside the authority granted to you
In the Authorization/Power of Attorney, you may be liable under the law for
your violation.
AGENT(S)' SIGNATURE AND ACKNOWLEDGEMENT OF APPOINTMENT
It Is not required that the Principal and th&- Agent(s) sign at the same
time, nor that multiple Agents sign
at the same time.
EFTA01444809
I/we
(insert name(s) of Agent(s))
^- 11 1 - ^ /yH-H/,"Fi in '
Authorization/Power of Attorney.
I am/we aree person(s) identified therein as Agent(s) for/tljfe
Principalji"med therein.
Agent's signature
Dated:
/-0 /f-"/ ^
Agedt's sig/ature
Dated:
I -'I -
have read the foregoing
A/I"S/ Q
11-PWM-0985 (01/12)
EFTA01444810
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
On
appeared
J'"l' \
Yopk'
before me,
jjt j t"fft ^
ss.
personally
"ligt-U K" "h ^ uii"v" _ personally known to me or proved to me on the basis
of satisfactory
evidence to b""the individual(s) whose name(s) is (are) subscribed to wrthin
the instrument and acknowledged
to me that he/she/they executed the same in his/her/their capacity(ies), and
that bvhis/her/their signature(s)
on the instrument the individual(s), or the person upon bph"f of wjiorri the/-
ipdividual(s) acted, executed
the instrument.
V--7
' Notary Public
COUNTY OF
HARRY 1, BELLER
Notary Public, State of New York
No. 01BE4853924
Qualified in Rockland County ti/
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEWYORK STATfommission
Expires Feb, 17, 2oi y
STATE OF
ss,;
On
appeared
before me,
, personally
, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual(s) whose name(s) is (are)
subscribed to wrthin the instrument and
acknowledged to me that he/she/they executed the same in his/her/their
capacity(ies), and that by his/her/
their signature(s) on the instrument, the individual(s), or the person upon
behalf of whom the individual(s)
acted, executed the instrument and that such individual(s) made such
appearance before the Undersigned
in
(state/country).
(signature and office of the individual taking acknowledgement)
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE (for joint accounts)
STATE OF NEWYORK, COUNTY OF AJCIA /
r t
appeared
EFTA01444811
/-^/ai^r-Lf(^--K^e.,l/Cf
ss.:
before me, ^c>['g\^t^A ( c t .Uyg^^^ft^ a,,.
. personally
personally known to me or proved to me on the basis of satisfactory
evidence to be'the inc(ivi3ual(s) whose name(s) is (are) subscribed to
wrthin the instrument and acknowledged
to me that he/she/they executed the same in his/her/their capacrty(ies), and
that by his/her/their signature(s)
on the instrument the individual(s), or the person upon behalf of whom the
indiviclual(s) acted, executed
rthe
instrument.
K
r7 *
Notary Public
TOLANDA I^ICHARDSON
Notary Public. State of New York
No OIR160. 1i3071
Qualified in Queens Couniy
Commission Expires January 2. 20_LS"
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint
accounts)
STATE OF
COUNTY OF
On
appeared
before me,
ss.:
, personally
, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual(s) whose name(s) is (are)
subscribed to wrthin the instrument and
acknowledged to me that he/she/they executed the same in his/her/their
capacity(ies), and that by his/her/
their signature(s) on the instrument, the individual(s), or the person upon
behalf of whom the individual(s)
acted, executed the instrument, and that such individual(s) made such
appearance before the Undersigned
in
(state/country).
(signature and office of the individual taking acknowledgement)
ll-PWM-0985 (01/12)
009611-010512
EFTA01444812
BRENriAI^-WIEBRACHT.
406-Li0 EST. NAZARETM
ST^I.HOmS, VI00802
'ft 2' \
EFTA01444813
i
EFTA01444814
r?-"1 Current Classification: (click here for help) Internal
Re: BSO Exception Request - DB POA Form [I] a
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc; Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby
Sender
Vahe Stepanian
iBi
gl
Zbynek Kozelsky
Zia Memon
Date
10/21/2013 08:47 AM
10/22/2013 07:49 AM
10/22/2013 07:54 AM
10/22/2013 07:54 AM
Subject
BSO Exception Request
- Re; BSO Exceptioi
Re; BSO E:
Classification: For internal use only
BSO approved
Zbynek Kozelsky
— Original Message —
From: Zbynek Kozelsky
sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom(aDBAmericas@DBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Siibject : Re: BSO Exception Reguest - DB POA Form [I ]
Classification: For internal use only
Good morning Zia,
Please see below.
Ziggy Kozelsky
Markets Coverage Group
Deutsche Bank Securities Inc.
Private Wealth Management
345 Park Avenue
NewYork, NY 10154
212-454-2887
Sent From Blackberry
Vahe Stepanian
— Original Message —
From: Vahe Stepanian
Sent: 10/21/2013 08:47 AM EDT
To: Zia Memon
Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: BSO Exception Reguest - DB POA Form [I ]
Classification: For internal use only
Good Morning Zia,
Hope you had a great weekend.
EFTA01444815
Just wanted to follow up on an email that was sent over by Fran Wickman
(pis, see below).
As you may know, we are in the process of onboarding a new client, Jeffrey
Epstein, who has already
transferred in $120mm+ liquid across his accounts,
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural
persons accts,) - Client would
like his assistants to have FULL POA over accts. Cannot use LTA in this
situation,
2) Approval of Full POA for professional relationship (to agent) - requires
BSO Approval
3) The signatures were notarized by one the Agents being appointed power of
attorney - Client's assistant
is notary. Assistant is NOT notarizing his own signature, just Jeanne's
(other assistant),
I've CC'ed Fran here who can correct if I've misstated or left anything off.
Please let me know ifyou have
any questions.
We're meeting with the client tomorrow moming, so we would appreciate if you
could please review at
some point today.
Thanks in advance for your help,
Vahe
— Fonwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM —
From;
Fran M Wickman/db/dbcom
To;
Cc:
Subject;
Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipmari/db/dbcom@DBAMERlCAS,
Zbynek Kozelsky/db/dbcom(5)DBAmericas, MO CIP
10/18/2013 02:52 PM
POA Issues [I]
Classification: For internal use only
N4G-024943 & N4G-024935 - DB POA is for Natural Persons accounts only, DB
Limited Trading
Authorization is to be completed for trusts & corporations,
N4G-024968 - Professional relationship to Agent requires BSO approval,
Jean Anne Brennan was appointed as agent Her name on her ID is Jean Anne
Brennan-Wiebracht
N4G-023812, N4G-025098, N4G-025106, N4G-025114, N4G-023804, N4G-025080 - DB
POA is for
Natural Persons accounts only, DB Limited Trading Authorization is to be
completed for corporations &
LLCs
N4G-025072 is not a valid acct #.
Jean Anne Brennan was appointed as agent Her name on her ID is Jean Anne
Brennan-Wiebracht
The signatures were notarized by one the Agents being given power of
EFTA01444816
attorney.
Kind regards,
Fran Wickman
IZ1
EFTA01444817
Fran Wickman
Deutsche Bank Securities Inc,
Private and Institutional Client Sen/ices (PICS)
ore, MD, USA
EFTA01444818
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