Skip to main content
Skip to content
Case File
efta-efta01359347DOJ Data Set 10Correspondence

EFTA Document EFTA01359347

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359347
Pages
0
Persons
0
Integrity
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 undersigned hereby anhoraes end directs Deutsche Bank Alex Brown I-Deutsche Bank Alec. Brown' ar 'DRAB") to follow the oder: asset rrmement instructions If you wish to requeSt muSipla wines. checks. pournals Or !Ma deliveries. please use the long form. DRAB Account Homer Jet rev E Epstein ACCOire a. Wire 0 Vote federal hods in the remount of S 1.235.900 To Bank Name Suntrust/South Florida. N,A City I State* ABA a Further credit to Intermiedliory Financial Institution (Optional) Account il: flume Warn" Benterkev Informatiorr senerorowre. Horizon Title Services. Inc Escrow Acct Accoui Widto-ol Inseam. nalg thank D Issue a chock in the amount of S Receperes Nether Reopen(' Mang Addeo mese Journal U Jewel Funds in the amount of S U Journal Holdings Otn1SymbodSecurity. Illtplbyngiute;tvertly. K Joanal Al Holdings fo 013A8 Ao00unl e. Account Name. Forifesivedes PetreSe deem, the securities indicated below to DICCI Nemo of Roostiang Firm Account Name: Account Number. ChyrSyMboifSecunty. OtAymbodSecianty: at Racer nag Firm Surfing Andoritmon U The undo+ quire hereby diellieSta that the authonzation act as a standing authorization The undies 40M understands end agrees that this Du lhondouon writ rernein in effect until Deutsche Bank Abe Brown slICRIMIS d new aineoi Jou- TFa untsertaaneci airy"( its Deutsche Bea Alex. Brown To eaue the were. cheek or lanai an the day of _ some( O The undersigned hasher authorizes Deutsche Tia-it Alex Ile:m.10 accept verbal instrucusns from the underogned to wee funds. Issue checks or poumel funds tot from die above listed accounts. The undersigned will prow* verbal instructions es to the date and the amount of the wire, check or journal ll the undersigned deodes to vary weer the date or the amount of the mit check or puma/. It. undersigned hereby authorizes Deutsche Bank Alex Brown to aCCOOT Ire verbal rnsouctiOrb from the undersigned regarding the change or changes The undersigned further understands end agrees to comery with the procedures of Deutsche Bank Alta Brown to verily the authotizioco and accuracy ol verbal instructions. The undir eta 'ea net toy ackricreifedgia that li) the informetion contained in this form is COMpilata and Decorate to the best knoMedge of the undresigrext and In) the undersigner] is tostoric a for the method of haranusson of any instructions issued Pursuant to MIS aultiOnlaDian II the or dO, s'e,neci elects to transmit arty such , ispuo.c.” vie fax anCtudeig thinly') lax). via awned a in an image attachment to mat le g. as a PDF. TIF or other linage as sur.ri instruct/ova the undersigned understands and agrees that the iirOct ;red beers the risk Of loss ;Teeny Porn such method or transmission n to tent d trammasion arras, netundenlandrigt impereedliOnt, transmission br unauthorized persons, forgery or eiltiCeMs. For trusts Or Other entrees, tie underSigned /Tether <Cent:wit:does that the undersigned ts authorized 40 issue the atone asset rritmtment instructons under the terms ol the gemming documents and any apecable laws The Nosey releases and holds llamas, Deutsche Bank Akx. Brown (remind neninsi loss iron, nen sewn. claim 01 demand of any person as a result of Deutsche Bank ABA litilMin'S receipt ol or COMPITMOO with this znahonration and/or any niouclions dial May be crien to Deutsche Bank Alex Brown pursuant to this authorization brdu0irg arty standing exittaization)- Pa undersigned understands that Deutsche Bank Alex. Brows mat but is not required he seek verification of the undeisreires instructions by Call back and that Deutsche Bank Alex Brown may in itS Sda cloamran refuse to execute MCI, ifnIniCUSOS (inducting Standee; entruCitOrel given pursuant 10 this euthcnzat0n, sidhOut turning any kabliy, 4 Deutsche Bank Alex Brown hes season to believe such instructions (or standing instnictionst have not been provided by the undersigned The oncers imed further understands that Deutsche Bank Alec &own retains the right to refuse to esaCute any onstrucieSins 10 Vender funds or securities 10 any rotounits1 pursuant 10 this OuthOtalli0 'MOM MIleeslnsUuctons bearing anginal sonaturelst of the undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale III LOA 10 PYON1.0177S 0 VICO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047408 CONFIDENTIAL SDNY GM_00193592 EFTA01359347

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.