Skip to main content
Skip to content
Case File
efta-efta01402869DOJ Data Set 10Correspondence

EFTA Document EFTA01402869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402869
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 Managennent I Authorization for Asset Movement For Non-Retirement Accounts The undareigned hereby aulhorizas and dire«s Dauische Bank Alex, Brovm ('Deutsche Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions. If you wish to .'eqUBS1 mulUple wares, checks, journals or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account#: 42953758 I Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security' , Oty/Symbol/Securily; LJ Journal All Holdings To DBAB Account #; Account Name; Wire IZI Wire federal funds in the amount of I 2000 To Bank Name: Flfst Command Bank City/State: ABA#: 11199369S Further credit to Intermediary Hnancial Institution (Optional) Account #; Name: Ultimate Benefimy bTfdrmatian: RenafirianiNairwr MaiitBS S McComuodale 2648087 Account #; FieeDaeveiles Q Rease deliver the securities indicated below to: AdtStional Instructions; DTCC#. Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of S Recipient's Name: Beopient's Maibig Address; payable to: at Receiving Firm EFTA01402869 Account Number: Qty/SYmbol/SeCurily. Oty/Sym bo I/S ecu rity: Stenting Authorization Q The undersigried hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this Bulhorizalion will remain in effect unlit Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, checkor journal on the Q The undersigned further euthorizes Deutsche Bank Alex. Brown to aixept verbal Instructions from the undersigned to wira funds, issue cheeks or Journal funds to/from the above listed aixounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or joumel. If the undersigned dea'des to vary erlherthe date or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the proc^ures of Deutsche Bank /Uex. Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (II) the undersigned Is responsible tor the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email eras an image attachment to email (e.g , as a PDF, TIF or olhar image of such insinrctions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission In the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmlass Dautsche Bank Alex, Brown (ram and against loss from any actirtn, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authonzation (including any standing authorization). EFTA01402870 The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek veriticalion of the undersigned's instructions by call back and that Deutsche Bank Alex Brawn may In Its sole dlsciation refuse to execute such instructions (including standing instmetions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex Brown has reason to believe such inslniclions (or standing instructions) have not b^n provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the righi to refuse to execute sny instructions to transfer funds or securities to any aocounl(s) pursuant to this authorization without written instructions bearing original signaturels) of the undersigned Darren K Indyke 12-09-15 ❑gie print Name Senatm Bate Print Name LOA 10-PWMT)1775 (12/10) EFTA01402871

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2648087
Phone2953758
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.