Skip to main content
Skip to content
Case File
sd-10-EFTA01357547Dept. of JusticeOther

EFTA Document EFTA01357547

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authemss and directs Deutsche Bank Mex. Brown (-Deutsche Ilene Alex. Brown' or '08A8') to follow the below asset movement instrucoons If you wish to request multiple wires. &Wis. journals or free delweriet picot, use the long form. OBAB Account Name. Account S: Wee O Wire federal funds en the amount of S 16.000 TO an Mime* $abed& United Bank My/ State: ABA Furt

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357547
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authemss and directs Deutsche Bank Mex. Brown (-Deutsche Ilene Alex. Brown' or '08A8') to follow the below asset movement instrucoons If you wish to request multiple wires. &Wis. journals or free delweriet picot, use the long form. OBAB Account Name. Account S: Wee O Wire federal funds en the amount of S 16.000 TO an Mime* $abed& United Bank My/ State: ABA Furt

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 undersigned hereby authemss and directs Deutsche Bank Mex. Brown (-Deutsche Ilene Alex. Brown' or '08A8') to follow the below asset movement instrucoons If you wish to request multiple wires. &Wis. journals or free delweriet picot, use the long form. OBAB Account Name. Account S: Wee O Wire federal funds en the amount of S 16.000 TO an Mime* $abed& United Bank My/ State: ABA Further credit to thiennedisty Rnencial hotItUlkori (Ottdenall Account N. Name Udine floyeetheyWormarket Banefoary . PA Ooorodna Account Paramc ft AdcinCOO Pionxscrs. Chedi luue • check in the amount of S pestle la lisceiCrilb Nene: NopmesiAskpAdgest Journal U Journal Funds in the amount el S Journal Holdings Oty/Symbo/Segaity; OhirSymboNeamIT U Journal AN Whines To OMB Account I. ACaNtil Nance: Free Odwite K Flees* deliver the secontes indcated below to: DTCCI. Name of Receiving him' Account Name. Accous, Number 0(yiSirriboirSecurky. Ow/SymbobSecunty at Receiving Elm. Sardine hahrelerdat K The tottered hereby MOO/a diet this auttionunion act es a standing authorization. The undoiscred understands end agrees that this authorization wit remain in disci until Deutsche Sank Mee Brown requests • new euttionzatles The undersigned authorizes Deutsche Bank Mn Brown to Issue the wire. checker )oomell oar the day o/ is a term of O The undersligned further sishoritin Deutsche Bank flex. Brown to accept verbal instructions from the undersigned to was fends Owe checks a looms/ funds thrlioni the atom kited accounts. The undersigned will monde verbal inSUULliOnl es 10 the date and the amours of the wire. check or jouwal. If the ,:neletnir.ed decides to very either the date or the amount of re wire. cheek or jsumal the undersigned hereby authorizes Deutsche Rank Mix. Brown to acme tae withal ostructIons from the undersigned regerdireg the cnengt or changes. The under ignod further understands end sweet to comply with the procedures of Deutsche Sank Alex- Brown to verily the authorization and scanty of verbal instructions. The woe-signed -rem acknowledges the, Id the itliOnThniOn Contained in this loan is comp!** end accurate to the best linOwitdat or the undersigned. and ag the undersigred Is -espordatr for the method of transmission of any inStruC00112 issued pursuant to INS turdwenabon. If Ow unOersdned elects to usnsmk any such inspections rate fax (including CittRIOP sus email or ee an image attachment to nit lag,. es a POF. T)F or other 'mope of s.,ch instructions). the undersigned understands end gams the the undersigned beefs the risk of loss arising from such ', rime of trerorrosion in the event of transmission errors inisurxlentandings. impersonalises. lifinpniSion by unauthorised pews, forgery or inleiteptS. FOr trusts or COW NOUNS, the umieisigned further acknowledges that the undersigned is addend tenets* the above nut rrovement rsouotirs under the temp of the governing Occuments end any apokable laws. The ondereerec hereby releases and holds harmless Deutsche Bark Alex. Stems kom and UglsnO loss from arty action. dean or demand of any person as a result of Deutsche front Alex. Brown's receipt of er punpsoe with this authorization andhar any iftEILICIIOAS that may be giver to Deutsche Bank Mex. Brown pursuant to chit authorizetion briClUding any Standing aUlhOrliatiOnt The undersigned understands that Deutsche Bank Mex. Brown may but is not requred fo. look verifitation of the undersigned's ristruannila by call beck and that Deutsche Bank MOS Bran, may at its sole discretion refuse to emeute such inSUuCtinnS (inclidog Sioncrag instnxijOns) anon pursuant lo this authentatieet, without incurring cry lisbihty, if Deutsche Bank Mex. Brown his reason to balm% such insuuctions (Or Standep enema:am-0 have not boen provided by the undersigned. The “adertmnrd further undeistands that Deutsche Bank Mex. Brown retains the right to refuse to execute any insirecuer s to transfer hinds or securities to any iccoun(s) PUrtliellt to this authorization without r44) t tenruci7 t ns beefing °ciente steneture(s) of the undenigned. L Darren Indyke t e'141:, r S Print Name 6-16-14 ere Dale Signature Pnnt Name Date Will/Eli MEI LOA 16PM/A-0177S (IMO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044165 CONFIDENTIAL SDNY_GM_00190349 EFTA01357547

Technical Artifacts (1)

View in Artifacts Browser

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

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.