Skip to main content
Skip to content
Case File
efta-efta01400885DOJ Data Set 10Correspondence

EFTA Document EFTA01400885

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400885
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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 aulhorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB'J to follow the below asset movement instructions. If you wish to request multiple wires; checks, journals or free deliveries, please use the long form DBAS Account Name: Jeffrey E EPSteifl Account*: Journal Q Journal Funds in the amount of J Q Journal Holdings: Qiv/Symbol/Security: Qtv/Symbol/Securily: D Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of t 10,000 To Bank Name. Bank of America City / Slate: ABA# Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: Ultimate Beneficiary MomatiDn: ccoun : Free Deliveries Q Rease deliver the securities indicated below to: AddiUonal Irratiuctions: DTCC#: Name 0( Receiving Firm: Check Q Issue a check in the amount ol S Reapient's Name: Recipiant's Mating Arfdiess: Account Name: layableto: Account Number: at Receiving Firm Qty/Symboi/Secutily: Qty/Sym bol/Secunly: Standing Authoniatian Q The undersigned hereby requests that this auihoiization act as a standing authorization. The under signed understands and agrees that this authorization will remain in effeci until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Bmwn to accept verbal instructions fmm the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount o( the vvire, check or journal, the unders igned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned lunher understands and agrees to comply with the procedures of (Jeutsche Bank Alex. Brown to verify the aulhonzalion and accuracy of verbal instructi ons. dayol for a term of The undersigned hereby acknowledges that (i) the information contained In this form Is complete and accurate to the best krxiwletlge of the undersigned; and fii) the undersigned is responsible for the method of transmission ol any instructions issued pursuant to thi s authorization. If the undersigned elects to transmit any such mstiuctions via fax (including desktop fax), via email eras an image attachment to email (e.g.. as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising Irom such method of trans mission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, the undersigned further acknowfedges lhai the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents EFTA01400885 and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agamsl loss from any action, claim or demand of an y person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authonzation and/or any mstruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex, Brown may, but is rot required to, seek verilic ation of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe anding instructions) have not SAT) provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the n any instructions to transfer funds or securities to any accounlfs) pursuant to this authorization without written instructions beanng original rsigned. Darren K Indyke 08/24/2015 Prim Name Dale "StgnarutE Pnnt Name Date Signature LOA 10-PWMJ)1775 (12/10) instructions (including such instructions (or st ghl to refuse to execute signaturefs) of the unde EFTA01400886

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
OtherUnknown

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
OtherUnknown

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.