Skip to main content
Skip to content
Case File
efta-efta01360355DOJ Data Set 10Correspondence

EFTA Document EFTA01360355

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360355
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 TM undersigned hereby authorizes and enacts Deutsche Bank Ain Brown rOeutsche Baru Mn Brown' or 'Cif3ABI to follow the below asset movement instructions If you wish to request multiple wires. checks. govnets or free dementia peals use We long li me DEIAB Accoant Name S Account a i t4E LLC Ware Id Wren federal funds in the amount Of to Bank Name City 1 Sumo 2.444.68 ABA la Further credit to Intammedlary Animist Inatitution (Optional) ACcourt gyms Memo Benidicilary ketemetkirs eenri earr Actostit a Aderaul Instmointe reimb end servicelLft04-5/15/15 O r u m & .burner Funds in die amount otS Acme, Holdings. (kw$ymbotiServntr DIV/Symboraoeurtts. Journal Ag Holdings 10 Celd3 Account it Account Nernie Free Debaree U Reese dellrel die seed tues int:pealed held* IC ()Tee* Nana of lieteivaltd Firs` Check LI Issue a ohms in ilea amount CI $ enable so Account Nemo Atoptri's Nang. Rroostris a m; Address Ancoart Numbs, et CleCtivind Firm etietSyrnIttOiratiCidillp Oty/SyribOVSOCIiiirs Scancirg Authottasion oseisby means/. that IM euthOidehOrt Kt as a %Viers, authimbilasn The undonicawd :amenity°s and agrees that Om authotiamon vet remmn an elaet until Deutsche Bank Nez &own requests a new liuth00140011 The orders:geed authorizes Deutsche Bane Nee Brown to issue the vac. &Ott or overt on the day of for a term of U The underfag Med runner authorizes Deutsche Bank Alex Brown to accept verbal tiVilluCtIOM (Torn the undersigned to woe funds, issue checks or penal funds teffrOm the above listed accounts The undersigned wya provide verbal metruCtiOnt es to the date and the amount of the vote. check or puma' II Mr ..no,, ,sioea decides to vary either the date o' the amount of the web check cr journal. the undersigned hereby authorizes Deutsche Bank Mn Brown to &MX trd verbal IIMILICOOril from the undertooried regarding the Change or changes. The undersigned fultTee understands and agrees to 00frysiyeitlft the procedures o! Deutsche Bank Alex &own to SHIN the thilhOrinuon and acCuraey Of Nena' In.ctfteilonS me ,andr-set W einew acknoteledges that 0) the inlorrnabon contained in this form . ^ 'o the bet knowledge of the undersigned, and 1+4 the !anon:kens° is 'moons bin for the method of transmission of dry irSduellOOS issued an If the un 0;.,s. ova elect, to tientild OrY such ▪ bruttioni ua raz tieritediird debt top tied. Vie fired o f at an tensge attain/tied 10 PM, t..; Other moo of tasted-Motif. the undesired understands and agrees that the revvaned beats the risk of loss wrung horn such rnethoo of tronsmrssan in the CreM of nauseous:in errors. irrsuixterstrtndings tonpersoranOos tranvntSVOn by unauthorded no sane fOrpary Or IntertenIS TOe 'WES or other entitle. Ii, undersigned hatter acknismagees that me yrdersporird authOOZCO to iSSun the above "Sal movement instiwbons under the tames of taut governing documents arid any apoicable ten The ute word hereby releases are rOldS helm ess Ocetiche Bank Alex Brown Gem and amorist toss from any action. Claim Or demand 01 any peritin 854 result ol Deutsche Bark Atm Brown's neoemi Or yath this pmt tovatch &Weft any esniscumnt that may be eke, to Dttelthe Bank Na,, Brown pursuant to trek au:hone/eon endocrine any birder, authowatec Tie undervered undeisymd, that Deutsche Bank Alex Brown may. but a not retitled to. seek Riese-MVO of the reinvent°, re se %moons by eat back and that Deutitne Bank Alex Brown may in ws :ale dettreilOn refute to execute such intareCISIS triCluding standing instructions) green orsuent to this authorization. without intoning any heituirty. if 00JISChr Bank Ape. Brawn nes reason to beery* such inswingers kr standing inuruchome have not been irtentled by the isnot...tarred Tne onoersionne further undtlitlith0S Mat DeWitt+, Bank Alm Brows` einem the night to refuse to execute any instructions to Parole funds Or .nr..ttitte to any °CONN) :Stn^l to this atehOttah• r Vat ten SP baying merino' Wantilineet) of the undersigned barature Darren K Indyke 0545-2015 Pee None Date Fri - Same EMT !MI A MIC LO no INYM el 77S 02110i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048643 CONFIDENTIAL SDNY GM_00194827 EFTA01360355

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone545-2015

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.