Skip to main content
Skip to content
Case File
efta-efta01361004DOJ Data Set 10Correspondence

EFTA Document EFTA01361004

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361004
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 aulhoruee and directs Deutsche Bank Alex. Brown Mauna* Bare Alex. Brown* or 'OBAB1 to follow the (thaw tassel Movement instructions if you wash to request multiple wires, checks. journals or free dehvenes, please use the long form. OBAB ACCOurn mime affrev E Epstein Acahmt es. 35266976 nes (21 Wire federal funds in the amount of S 10.000 To Bank Nem. Bank of America Coy r State ABA N 021000322 Funher credit to Intermediary Animal Institution (00h:ea) ACCOunt a Nerve Menai thinefthery reamed:et: erneraporec Yulia Silinekava Adoxnt AddinvA sawed: Duck issue a check in the amount of S Flat ients Kama ;swathe to Peopenteettaird Atka: Journal K Journal Funds in the emOUnt of S LI Journal lioldegs Unr/SyrneolfSecurity, OrySienbodSecurliy. JOumal All Holdings to DUB Account ft Anscri Name. Roe DeSweiee Dense deliver the renal:um al below ID- DTCCS. kerne of Receiving Ann account Kane: Account Numbs. et Becc-vno Frm OhaSymec /Seamy. thyrtymboiSecuntr Sack, Athheatesen CI The u- cuitereo hereby requests that this euthonthuon act as a swamp authorisation The °Massif ^co understands and agrees that this euthoramcn wt remain in Olaf until Deutsche Bank At. Brown requests a new euthonahon The undersigned :tut-oafs Deutsche Brink Alex. Brown to issue the were. dark or lourml on the day of fors term _ U The undersigned further authorizes Deutsche Bank Mee Brown to accept Verbal instructions from the undersigned to true funds. issue checks or journal funds to$rorn the above 'Medea:ousts. The undersigned will provide verbal inset:coons as to the date end the amount of the ,we. check or journal. If the trot isarec decides to very either the date or the amount of the meet check or purnal, the undersigned hereby autheeres Deutsche Bank Atha Brown to accept me verbal instruodens from the undersigned regarding the dirge or changes The undersigned further understands end agrees to comply wish the Pitathiclutes of Deuuche Bank Ala Brown to verily the authonthoon anc actuate/ of verbal instructions. The widthsgnat:I twice, acknowledges tail (dine inbrmaidn contained in this tow IS COMPlete and accurate to the best knowledge of the undersigned. and 61 the fdeSige SI Is r*SVO'Side fa the method of transmission of any eismocuons trued pursuant to this authortation N the uriCrtigned elects to tranSMit .miry such titstiutionS vie Sax (Including de,Att? fail. VUS email Of as or. image attachment to emelt iv q.. as s PDF, TW o other image of sec- imstnations). the rat .seirith understands and awns that the undersigned bears the nek of lots arocto Item such nettled of transmission in the event of transmission anat. mnureletstandings, impersonationw transmsson by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned lunher acknowledges ^it the undersigned d eutheriZOC SO imie the above Inset movement rdt-uctio.,[ under the terms of the govern:no documents and any apptictb'e laws The riderogned hereby releases end holds harmless Deutsche Sank Alex Brown from and anoint! loss from c - claim or demand of any person as a result of Deutsche Bud Alex Stozen's nicer of Or compliance with this outhorvation andfor arty intearer s that may be ii'- en to Deutsche Bank Aloe Brown pkeTherit to this authorization (Including any standing aulhOrilehen,. The undersigned understands that Deutsche Bank Alex. Brown may, but is not requited to, seek verification of the undersigned's instructions by call back and that Da .cache Sank Ake. Brawn may xi its sole discretion refuse to execute such instructions ancluding standing trOtteCtrOnd geen pursuant to this authonzation. without incurring any lability, if Deutsche Bank Alex. Brown has reason to betake such InStrUCtiOnS (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex Brown ream the right to refuse to execute any ruin:Minna to transfer fires or secunves to sow aosount(s) pursuant to this authOlgatiOn without mitten inSUIretOnS beanna original SiOngiutt(S) of the undersigned. lure Darren K Indyke 08/24/2015 taint Name bigniituto Pant Name Date Date III I 111111111111 LOA li).PWM4:11775 (17/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049725 CONFIDENTIAL SDNY_GM_00195909 EFTA01361004

Technical Artifacts (3)

View in Artifacts Browser

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

Phone5266976
Wire RefWire federal

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.