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efta-efta01361022DOJ Data Set 10Correspondence

EFTA Document EFTA01361022

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DOJ Data Set 10
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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 We irdersigeed hereby authanzes and tercets Deutsche Doi Alex Brown rOeutSChe Bank At. [Ravin' or -DRAB") to nohow the be ow asset movement eistrument g you :rah to re write ny‘ sopte kynes, (heiress. prunes ar tree de'rretrait please use In, Wig 'corn DBMS Account Name: affray E Epstein Anou'il 352115476 O Wire fia 'Noe federal funds in the amount of s 2.661.20 Ri Bari Name Capital City Bank Ceya State. PO Box 900 ABA I 063100688 Further credit to Intermediary Rnanciel Institution (Optional) Atco_ri. Pant Menage Pernarary trdcww•dric erneitsei torn Auslev & McMullen P.A. Satyr a. 11788.3701 kixou invoice X 133686 = up up to Dec 31 2014 Fax Dmpa 650-895-3125 when wire received Chedt L.-1 Issue a check in ire amount of S latemorers Nene phedet0 &nova Marro Addeo, 'Jaime! In Journal Fiirra5 in the amount or S Journal Holding, tyiSymbrogSerunly t Ulrich! ref j Journal iit'i Hotness to 08A8 Amount a Ac c n..rui Name Five Dellyirkse U Please deliver the SeCanliel indicated betCrac IC MCC, name or Recessung For austrodm Name. Anou t Humber. al Recemng Firm ClertSvrabottSair untie CreSSymb0VSeeritek Strom Augxebaleas U The ordeu signed hereby re:weft% Purl NI authorization act as a standing authOr untrue the underSioned underStand$ and agrees that this aultsatraatel wilt remain n < floc; unit* Deutsche Bang Ares gaCrein requeS1S a new authOraalsan The undersigned autnOnaeS Deutsch. Bank Alen Brown to issue lb. WPC next as cornet on Inc day of for a tarn of j The um:Sp/Signed fanner aultiOnteS Deutsche Bank Alex Brown lb accept verbal instructions from the undersigned to Atte funds, issue checks 01 POMO Linda toarttlm abithre Wiled aererAifit5 The unlentigned will means verbal instrautions as to the date and the amount of the eve trims or pwrim if cue undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accent; vinnal PyhtuChth^ x kWh the u"4 ereir-rd terTudeV the change or changes The untie-hared heTher understands and agrees to comely vent the procedures of Deutsche Bank Nnk Blown to verify the aultrOilatiOn and accuracy Of verbal instructions The uncc• wined t-ereby acknowledges that lit the information contamed in this form is complete and accurate to the best knowledge o' the worsened and (al the unary &geed IS reICOntibe 'Or the method of transrerssion of any inStrliCtiOnS issued pursuant to this augyzinzaban It the ,clarcic, CO e eCII to transmit any socn •nal .ecre'S vt., lax ;met ASeti desktop fain, we email or as an image attachment to ernel le g.. as a PDF. TIF or other inter of such onstructronsi. the andelsigned understands and agrees that the undersigned barn the risk or tots ening from such re -lbOa Of lianShaaTtell in the event of inflows...on errors. mcsarderStantbrsgS, Error %anxious. r.ainevair br .aualhouted miens. hugely or intetccpis for truntS or other enterers, the undersigned funr"ce aeltnocitedget that the undersigned is out rewind to issue the attain rine! enOveMent leMluettOnl under the tetras of the governing documents and any apple-We taws. The u- C:: ',Junco hereby releases and holds crwmicSS Deutsche Bank Ale. Wynn from and Navin loss Rem any action, Morn or *mind of am' eerien as a ressel of 041111KIW Ba- c Alex Brown's receipt of or romphance watts gas aUlhOlarttgr ander any mstrierians that rnJv be pawn (0 Deutsche Bank Ate* Brown pursuant to INS duthOillaSOn (reading any StAn&Ig .sitirocizaliOn) Pm unfermented wide:stands that Deutsche Bark Ales Brown may but IS not required to. Sink VtirriC3110^ ra1 Its ardetsgneds witinetions by rum bank and that Deutsche Bank A cx Blown may in at 502c drterelOn r el uSe to Mineola such insiructiOns 0nnuding Steed:no inttruetiOnS) oaten pursuant to this authorization. Without incoming any :KM d Dealsche Bank Alex B •n to beliere Such rnStrtiCieent (Or Sitteang Ii straCtoeSi ;aye not been provided by the snderugeed The ..niira‘oned further underntindt : 11 am retains the nght to refuse to execute any inswartions to growler funds or terunitel to any eranosentet a ant to the eithontatiOn Xing ongtnet signaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale Date III giisvirm.O177S till CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049781 CONFIDENTIAL SDNY_GM_00195965 EFTA01361022

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

IPv6C::
Phone1788.3701
Phone2115476
Phone3100688
Phone650-895-3125
Wire Refwire received

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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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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.

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