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EFTA Document EFTA01357394EFTA Document EFTA01357396
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efta-efta01357395DOJ Data Set 10Correspondence

EFTA Document EFTA01357395

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DOJ Data Set 10
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efta-efta01357395
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 24, 2014 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: Southern Financial Relationship To Whom It May Concern, Please accept this letter as authorization to give Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with the above mentioned relationship. See contact information below Email: Office: Cell:■ Sincerely, Jeffr We Risk WO* Callback Verification Recipient of crrnIfication Agreement on file Ctent Instructions: -inure *tined erifIcii Account has sufficient cash Transaction consistent w/npected activky Approver/ Callback ure Verified aNte Authentic:tee/ vr•olord Account/Amount/Recipient ClIere/Auth Stnitory: r Phone /S: 'erne. It.. C • Int): N Print' Signature vrerriCaCtott Signature' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043923 CONFIDENTIAL SDNY_GM_00190107 EFTA01357395

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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

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