Skip to main content
Skip to content
Case File
efta-efta01357717DOJ Data Set 10Correspondence

EFTA Document EFTA01357717

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357717
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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 undemigned hereby authorizes and dace Cheutsche Bank Alex Brown Mowed* Bank ASK. &Wen' Or '08A81 to follow Pe below asset movement instruckne If you wish to request multiple wires, checks. journals or free dethrones. OWN, use the long form. DBAB Account Name: Jeffrey E anteIn Account e. Wiro La Wit federal funds in the amount 0( S To Bank Name. Citibank. NA Cyr Stye 5100.00 ARAB Further credit to Intennedlery Financial Instfrudon (Optional) AcCounl Name Minute Be medery Information: Ferelintry Name Axon I Arkliondthunaore Painting 17 days Cho* U Issue a Cheek eh the Orrreohr of S Reasontb ere messy ROOPOnreMiler Atickeee L Journal U Journal Garnet in the amount d S LI Jewel Holdings: Cl..:SymbolCzacuray: 111 icVIIIDOlSeCulity LI Jaime All Holdings ,0 pus Account e. Arcuont Nemo: FNO Delkethe U Pease Whet the tamtniss tdoeied below so: Nitta Name of Receiving Firm. Account Name: Arfluill Numbers *1 seceme Firm CArSymbosiecurilY, (ItyflynthoeSecesty. Stara* Autertadon The s'ulenaarid hereby requests tat thes eulhOorSOOn act as authcritation, The wxlersigned understands and agrees that this authcsionon we twat in eau until Deutsche Bank Alex Brown requests a new authonzetion. The undersigned authorizes Oeutsche Bank Alex. Brown to issue the via. check or pUentil on the day of for e term of CI The undersigned further authorizes C4 dISCre Bare Mex. Brown to accept verbal insuuttens born the undersigned 10 wrie funds. issue checks or loran.* funds totItom the above listed accounts. The undersigned wee monde umbel instructions es to the data end the amount of the wee, Cheek Or purrtel. ll the tode.sre.: decades to very either the date or the *mount of the wire. check or owe. the undersigned hereby authorizes Deutsche Bank Nex Brown to accept the verbal Instructions from the undersigned rowelling the Wange or danger. The undersigned further Uhrlentandi and agrees to comply with die procedures of Deutscre Bank Alex. Brown to reedy the authorizabcn and accuracy of verbal instruchons The undersigned twee? wino/hedges that 0) the information contained in this form is complete end accurate to the best Imovriedge of the uorlereigned: and in/the irvleiLnoect IS rerpont.ote for the method of transmission of any instructions tuned puisueM io the authorization II the ult.* rs rifled elects to aware any men irsowlions vie fax warding Casttorr lag. via ems' or as an image attachment to erned io.q . as a Pill, np or otter image 04 susn instrittoMI. the undersigned understands and agrees that the undetsqrsicl bears the risk of ass ensile horn such method of Knish hslon in the event of commission errors, mitunderaandings. impersonations. vansmislion by unauthorized persons. Wow/ or intercepts. For wits or other entities, the underseansl further acknowledges r^ut the undersigned m wino,' zed to issue the above eases movement ArrUCO04 use, the terms of the governing documents and any wpIleable taws The unosesior rd hereby release, end holds Manaus Deutsche Bonk Alex. Brown from end worts, loss horn env scow clam or demand of any person es a tenet of Deutsche Bars Alex Brown's 'scoot of or contente vete this authorisation endfor any instrustions that may be given to 04Letche Bank Mex. Brown outworn to ties autoraarion ehefttOrra any sanding authoritauonl The users gm) understands that Deutsche Bank Alex. Bread May, but is not rewired W. seek verificauon of the undersigned* instructions by mlf bock and that Deutsch* Benk Alec. Brown may in as sole OISCrets30 refuse to execute such instructions (including Standing instructional given the swam to On authorization. willow incurring an Habits II Deutsche Bank Mex. Brown has reason to believe such rnsCuctbm for surname insets:Mans) have rot been provided by the undersigned. The 0.dersignoc further unileriends that Dunn Bank Alex. Brown MOMS the right to refuse to execute ony instructions to master funds or securities to any encounter ptasuent to aw out 7 without /1 Darren Indyke au Name 1-13.2015 •sennun bate Sign etwe Prnt Name Date III MIN LOA I a III III IO.PAOMII77S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044415 CONFIDENTIAL SDNY_GM_00190599 EFTA01357717

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.