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sd-10-EFTA01346193Dept. of JusticeOther

EFTA Document EFTA01346193

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Dept. of Justice
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sd-10-EFTA01346193
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersoned hereby authorizes and threat; Deutsche Bank Ajax. Brown (tour:she Bank Alex. &own or -06AB1 to hollow the below asset movement Inuructions. If sou wish to **Ant multiple was. checks, Kestrels or flee dawns. prone use the long barn DRAB Account K om i Jeffrey E Epstein Account II vas Ca vas resew tuna m ma amount or s 20.000.00940 to Bank mere Alostar Monk of Commerce City

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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 The undersoned hereby authorizes and threat; Deutsche Bank Ajax. Brown (tour:she Bank Alex. &own or -06AB1 to hollow the below asset movement Inuructions. If sou wish to **Ant multiple was. checks, Kestrels or flee dawns. prone use the long barn DRAB Account K om i Jeffrey E Epstein Account II vas Ca vas resew tuna m ma amount or s 20.000.00940 to Bank mere Alostar Monk of Commerce City/ BMW ABA Further credit to Intermediary Mendel Institution (Optional) Amount Marra Merchants CommemlaL8ank tltitra Beneciesy Infonneem Berailay Nene Kellerhals Ferguson Kroblln PLLC &MUM • Ackhorei tratuatoric Ch.* I U Issue a check in the 'nate of S Firopenm tare: Pea rip Pearens PAnIng Wear. Journal ;,,J Journal Funds in the amount of S U Journal Makings. OryzSzenooPSecuret "WfStmbn2iticc.rnly U Journal AB Hcikkrigs To DRAB Account a: Account Nan Mee Deed. 1.3 Flees* delver the esountles indicated tabw to. °ICC/ Norre of Rwawing Firm Actium: Name Accourt Nurnbof Onf IS•finboWS• ?curdy. OtyrSymbolScorrity: at ReoriMng Firm Starke Auriga:take ZI The ..vOcii Kited herein requests that this auevaitmhon as as a sending authortmoon. The undersigned understands and epee that iNs euehorication wtl remain m c. feet ured Deutsche Bonk Mnk Brown repast. a now mil NyirOtidr. The undentanedlerthint03 Deutsche Bark Alex. Brown to WOO 00 wile. check or joint on the day of for non of ID The undersigned further *Wotan Deutsche Bank Mn Etrown re accept writhe initruction from the undersigned to wire funds, issue checks or Journal funds Whom the above Wad amount. The undersigned vell oth'...m webs instructions en to the data and the amount of the wire, <heck or *met. M the undersigned decides to vary either the date or the amount of the wve. check or font the undersigned hereby authorizes Deutsche Belk Alax &own no steep( the tetbdinstruCtiOns km the undersigned regarding the chimps or changes. The underigred further understands and agnate to come* with the procedures of Deutsch Bank Alex. &own to vet* the authorization and actuary of sorbet Instructions. The undersigned harky acknowledges that al the eformaton contained in this form is corns*, end accurate to the best knowledge of the Untieseignel; end Iv) the rilsimmen rs fit$,X,Otalk lot the method of thounesion of any instructions issued pursuant to this authorization. II the under signed sects to transmit ar.y t.cr mum- nom vie fax Grekiding dorialoo fag via seas et es en image anticlimax to email s.. as • PDF. nr es other image of :non instnectiond, the union rind understands and epees that the mdersigned bears the risk of lets erring from such method of uanwrission nth event of transmission ends. misunderstandings, impirtmettiOnS. tranirmitiOn by UnauthOrited mouse, forger a &BMWS RN Pulls Or other entrees, the undersigned further acknowiedget that the undersigned is rtn7Zed to Slue she above asset MOVOrnent uttioet under the *MS Of de governing documents end any appicable laws. the la nclettity4to hereby releases and holds harmless Deutsche Bank Alec Brown from and against loss from boy actor deim or demand of any person as a /stub of Deutsche Gant Aka. father's receipt of Or COMptanCe with this authometron andla any instrutourts that tray be oven to Ditulsth• Bare Aix Blown Pursuant to this /authors:Gaon forickking any %sending authorization). The uncleared understands mat Deutsche Bonk Alex grown rney, but is rot required to. seek venioitiOn of the urderirgnees insmictions by as back and that Deutsche Bank Aix Crown may in its sole dui:tenon refuse to execute itch instructions find-ding horde* instructions) Owen pursuant to this authorization. without ocurrog am lately. it Deutsche Bank At Brown has reason to believe such instructions (or hard:nig inStructiCins) here not been provided by the understand The i.noersigned further understands that Deutsche Bar* Alex. Brown tetetris the night to refuse to neon any instructions to trimly' funds or *anomie, ki erw account(il Pursuant to this aurhonzabon without written remotions beannq engine, aignatufelM of the undersigned Darren Indyke 14-2016 Swam rot Neme Awn Name Daa IIIIIIILIIQI1IIHIIII 10•INUM-01T7S (IWO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033054 CONFIDENTIAL SDNY_GM_00179238 EFTA01346193

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" aNIMIIM>

From: " aNIMIIM> To: a' alMIIM>, 11 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Fri, 02 Aug 2019 13:55:48 +0000 I'm good with that. <MIMI.> Ori inal Messa e From: Sent: Thursday. August 1.2019 7:24 PM To: Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to I'd suggest a call for late Monday afternoon, if that works. Original Message From: Bloom, Suzanne Jaffe aa Sent: Thursday. August 1.2019 7:20 PM To: Cc: Hud ens, Johanna Rae Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our conversation. Please let us know what would work best for you. Many thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP <x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1> New York, NY 10166-4193<x-apple-data-detectors://0/1> Bio<http://vvwvv.winston.comien

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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