Skip to main content
Skip to content
Case File
sd-10-EFTA01356858Dept. of JusticeOther

EFTA Document EFTA01356858

By: 5K-A---eVg Co kr Name: Mark Brownson Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lastaa etsrayeva Authorised Signatory B Deutsch, Bank Securelea Inc. y: Name:Larisa Besrayeva Tilie:Authorised Signatory Confirmed as of the date first above wrigen: • SOUTHERN F itti9JAL-C1, Name: Mkt( 0),504 Title: By: .t« Crum/man aline Stmerntory Beard: Or. Pad AeNaliter, Menegamern Dome; J0ilen Fite:hen (Co Chnemen). Mau JS, (Co- Cnarnian), Slain Krauere, Stephan Leine. et S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356858
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

By: 5K-A---eVg Co kr Name: Mark Brownson Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lastaa etsrayeva Authorised Signatory B Deutsch, Bank Securelea Inc. y: Name:Larisa Besrayeva Tilie:Authorised Signatory Confirmed as of the date first above wrigen: • SOUTHERN F itti9JAL-C1, Name: Mkt( 0),504 Title: By: .t« Crum/man aline Stmerntory Beard: Or. Pad AeNaliter, Menegamern Dome; J0ilen Fite:hen (Co Chnemen). Mau JS, (Co- Cnarnian), Slain Krauere, Stephan Leine. et S

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.
By: 5K-A---eVg Co kr Name: Mark Brownson Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lastaa etsrayeva Authorised Signatory B Deutsch, Bank Securelea Inc. y: Name:Larisa Besrayeva Tilie:Authorised Signatory Confirmed as of the date first above wrigen: • SOUTHERN F itti9JAL-C1, Name: Mkt( 0),504 Title: By: .t« Crum/man aline Stmerntory Beard: Or. Pad AeNaliter, Menegamern Dome; J0ilen Fite:hen (Co Chnemen). Mau JS, (Co- Cnarnian), Slain Krauere, Stephan Leine. et Sheet lens, Rater MOM, Hares Rite- mite amanita" Sewing. By: Name: Jon Abela 'Nile: Authorised Signatory Adrian De-Nicole Atn honied Signatory Deutsch* Sank SugarItin Inc. By. Neme:Adrlan De-Nicola Title:Authorised Signatory By: Name: Title: DeelaUm Dank AG la eullicesed under Orman Units law Hompefent authority: BeFin -Federal Flrioncler SullehlerlD Ara 09 2M falleRIM oy Ene Runner Sah/01a Authally for tan conchal of UK bustass: • marree or the London Stott Eshowe. Dovlseno Bank AG la • Mint Meek consort/Jon wit irrred goblin, incorporated N Ore Festered Roputric of Germany HRO No, 30 000 District Cowl of nankeen am Main. Branch Reglafrallon In England end Mesa BRC0000S; Registered raddrear Winchester mouse. 1 Omar Vinneheeter Sent London EC2N 2O9. Deutsche Bank Group Wine: lelpftwonarleutacha-brdscorn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00189196 DB-SDNY-0043012 EFTA01356858

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: NYTimes.com <[email protected]>

5p
DOJ Data Set 9OtherUnknown

• Menu

15p
DOJ Data Set 9OtherUnknown

Florida Office

Cr 1) '.1.d Florida Office Bradley J. Edwards *Ol Seth M. Lehrman 't Brittany N. Henderson *0 Matthew D. Weissing EDWARDS POTTINGER LLC October 21, 2020 FOIA PRIVACY EXEMPTION VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney 86 Chambers Street, Third Floor New York. New York 10007 Dear New York Office J. Stanley Pottinger j Admitted in California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:crtified Civil Trial lau)rr Re: Re tuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: In follow up to our previous communications, please accept this as our formal written request for documentary and tangible evidence currently in the in the possession, custody, and control of the Department of Justice by way of the Southern District of New York relatin

3p
DOJ Data Set 9OtherUnknown

NYC DEPARTMENT OF FINANCE

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 20 1 1 2270073600 1004E0B 2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: Document Type: DEED Document Page Count: 3 12-23-2011 Preparation Date: 12-28-2011 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIRD AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 RETURN TO: ERIKA ICELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US PROPERTY Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 Property Type: DWELLING ONLY - 1 FAMILY DATA EAST 71ST STREET CROSS REFERENCE CRFN or Document ID or Year

22p
DOJ Data Set 10OtherUnknown

EFTA01313625

4p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

2p

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.