Skip to main content
Skip to content
Case File
efta-efta01454824DOJ Data Set 10Correspondence

EFTA Document EFTA01454824

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454824
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 The underworld hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank An. &own or "DBA8') to loamy the below estet movement instrucremts if sou wish to request mutat wires checks, fawners or bee deliveries, please use the tend lam. DI A8 ACCOurn Name. affrey_tepsteln A0GOiM 47 35268976 Win (e) was fain funds et the amount of s 23.757.50 le Bank Name Debacle, United Dank Orr 1 Star ABA I. Further credit to Intermediary Financial Institution tOption0 Accoxint It: Nate Ultimate Benefidary Informal= Beridoary NOM& G Richard Strafer. P.A Operating Account Amon* Atelmthel Inseam CM& K Issue a check in the amount off Peonage's Nina r Rewards Maier AdOen Journal Journal Funds m the swami of $ J Jourml Holdings OneiSmthoilooutiey, otws,mboitsfounir LI Journal AN Hokkngs To DM Account If Account Name. Free Deals LI Meese deliver the seamen Simard below to. Clefs. Name of ReoeMng Firm Aoccant Name nt Number. ea Redwing Firm vlSrnook*Securrer Awntoinecurst$ Staring &tarker J The ..mderucined hereby strarests that den authoriankth act as a standing thithorizaten. The undersigned understands and agrees diet thisoutfainzeten war renown In ol rat I thud Deutsche Bank Alex Brown requests a new authonralian. The undamped authorities Deutsche Bank Mn. Diann to issue the were, Cheek or Kemal on the day of for a term of J The underagned further authorizes Deutsche Bank Alex. Brown to aCCepl verbal instructions horn the undersigned to wee Funds. issue checks or reunite funds toffrom the above listed lams The undengned will sonde verbal instructions as to the date and the amount of the wire. check or ?sumer. If the undersigned decides to meaty stet the date or the amount of the wire, check or *mat the trderagred hereby authorizes Deutsche Bank Alex Brown to accept the verbal inSeUraianS from the undersigned roc/sang the change or changes The undersigned runlet understands and agrees to comply with the PifiCiedures of Deutsche Stank Alex. Brown to verily the butte:Marten and aptucacy of verbal tratruarenS The untharnod -.Froth acknowledges that td the informal:in contained Si to form a complete fled securer to the best knoMedge of the undersigned. aid to) the onaersionect is rmoursbie for the method of transritesen of any instructions issued plenum to this euthoivation. If the undermired &Cis to Convict any SiSch may:pions via fax enciuding desktop lad. we email or as an image attachment to erred iv as a PDF. 1W or other image 01;..t h instructions). the undersigned understands and agrees that the undersigned been the risk of loss arising from such 1ntrhol of tteriunkssion in the event of vensmission errors. rinexideaStardindar inesersoneb0O3, uanSminkin by unauthorized rent aNs forgery or intercepts. For trusts or other enbtes. the undeterred RAM( edotoMedges that the unassigned is authorized to issue the ebove asset movement iniunirs.ni under the terms of the gomming documents end any medicable laws The Inceittrec hereby ideates and fled; harmless Deutsche Bank Alex Brown from and .xtoinst loss torn ten urbon. dawn or demand of env person as a reset of Deutsche al.,* Alex. Brown's receipt of or conk:Lance with this authacation andke any "3 . 11,,trri , that ray be giver to txxitscho Bank Alex. Stavin pursuant a thiS auttreilah0n bncluding any standing authortzetion). The undersigned understands that Deutsche Bank Alex Brown may. but is not required to. seek yenhoehon of the undersigned's instructions by caN beck and that Deutsche Bank At. Brown rney in ns sole discretion refuse to meats such MSINCU0ttl.frKlUding SUladelg inaruchonel given pursuant to the authorization. Ynthout moaner trVe liability, it Deutsche Bank :den Brown has reason to believe such instructions lot 5WVANI Instructions) have not been provided by de undersigned. The undo signed further understards the u Ban Mex. Brown retains the right to refuse to execrate any urn ovens to trends kinds or securities to any Weimar p • 1 to ass authonzahon wi cos beating original signortite Is) of the undersigned Darren Indyke 6-114014 5Cranit, Print Name talus. int Name Oats Dar it 11111L1111 OA 111111 l0 Fthfhl.0 ISIS112110) CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 113196 CONFIDENTIAL SDNY_GM_00259380 EFTA01454824

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5268976

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.