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efta-efta01357720DOJ Data Set 10Correspondence

EFTA Document EFTA01357720

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DOJ Data Set 10
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TN udark hereby &thane end area Deutsche flank Nee. &cam rfilautsdn Bonk AM. &own' Ca "DBatO, to &taw the &Cowmen movement instruction Il say wish b ~pp miedpie Mot Moak pumas cc boo arrant ~in Ulla the 10n9 ktn, CISAI" 0:0" I" hint Jaffrey E Epstein Acal ni it 35266976 Wk. El Wit [Wan lund. in the emounl N$ 6,900,00 Totem Nan, Citibank, NA Cry r Den: ABA I: Further rued It to intemndlery Ramat institution (Optional) Account e. Nnt Lamm Bentary inbemetion: Bentiary I T Oast t Antecallrencto 112112015 Involo Cht CI lima • cad. In the amount of Rooperre Ntra Raters ~Adana Mtn let zonal 0 Jovial Tura rri the snow of Li Jeerer Harineg itricraMeggecurity. CI Journal M Hennes fe DBA8 ACCOuni 8: Acowni Wee Free Otani ej flame deemt the saman railroad below la DIU.. Nara of Remit Fem. Acurce Naar Account Marna: et Fier, km Ottynnt raCent CliviannoeSoCer Ky. Stardag neaten. o The undersigned hereby taunts that IM eutheration ea at • swank eutrazeuen. The undersigned endemism% and erns Mat this anhorizedon will teas In effect taci Derach• Bank Meg. Brown retort e man eularizedon The entwined sofatin Donlan Bank Alp °town to *sue the aka can or >timid on the day or lor tarn of K nt8 udenmad Naha ',Win, Oho**. Ban Akre &own le eta man latruclas from ma andempned to woo lunde, eta checks es purtyg funds !atom la eneve kited ~oat Te untanned yde proAdo verbal slutlian 0110 the dale she the amount of the kwo. chock or Mont fi the undersigned decIdes lovely war the dat cat op amount of Pe wink tact ea lountal, Me understood herein archorkes Gouache Bent Ain &own to neat he that fatly:Ina from to erdengned reperang th tat Or Ørnes The undersigned lunar etcetera and %IMP apply tyliN Pa ~op of Deana Bank Nee &Own le valvy the ouiho62 men end intorecv ol verbal IninuCiOnt the rdereltrad hereby itrawledges Fat bi the (Nymaten CONarred In die term re corvine and twee I" Ih. boil "c at& of eke liriornened. BMW the taC4100nottlf inianiele fa the mead at venernisponta ern ins...wizens awed pawn to Its outhourallen. 11 Ors eneenkrzed elects to want arrz sit Insouciant Vål fes oroloing dewing fad. la Wet a as on inSe CUSS"( to erred PS- as. "Cf. TF of Othat nap, 01 tech infippikenok the uockpOrtyl undershot and sane OW Pit undermined beers but risk of Ion pang born luck moils rg inownosion in Ow !Atom of tronvyas$De, sin pipappipp i op . wnpinonadonli. treneradon by uneutheresd pawns, for" co rompil. For unto or ono tits. the undentad lunar acknowledges hal the wavelet ti euthated b bed the SOW Met ~vain. nett coons ender no let of the gavotte aorta ene env watt, laws The anderigned hereby seleurt end horde hareem Data Bask Ma. Bøvet korn end teat lots horn arty sown dam os demand ol nny 0.10501t al a PUP of Deutsche Bone Max. lirount rear 01 or ~Wimp ynth INt nunonnen ~or any trotoplono that may b8 gnen to Nut °,a Basic NS. Brown orawm to tire suthottnn incfnent env mincing arhatrolani The unsigned ~wont viel Deutsche Sonic Ann [Isom lems bul tt not reciwid to. seek weigorron ol the UndOtagnErl instructarn by an back end go Deena* Berk At &awl as., m ante amnion OPP to Mall Such itilaketiOnt IttWattne itandag inttnelataktl Owen puritan re Ws eugarration. Maul POtann; any ketone d Derattohe Bert Abut. Brown Na tenon to alma such antennae tor standing ned uddon hew not am provided by the undersigned/8a underhand further underiut I Dana ra &min lama the it& to left to anode any InSolthOW to Para+ ladl a COMP» 10 try itatontB1 mint lo sultenten ")<ImI/l written benfog aqrati POPOWIII of Ike undersigned. Darren Indyke 1.23.2015 PPE NO« Dat III I III III III III Ill 10tWeA, 01778 ptnOl CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044419 CONFIDENTIAL SDNY_GM_00190603 EFTA01357720

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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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