Skip to main content
Skip to content
Case File
sd-10-EFTA01359629Dept. of JusticeOther

EFTA Document EFTA01359629

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown f'Deutsthe Bank Aex. Blown' or 'MAW) to follow the below asset movement instructions if you wish to request multiple wires, (hacks looms!, or free deliveries. ekes° use the long form. DBAB Account Name. NEB LLC ACCOunt a was fiti Wee federal funds in the amount of S 2302.43 To Bank Name: First Command Bank City F Sta

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359629
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 authorizes and directs Deutsche Bank Alex. Brown f'Deutsthe Bank Aex. Blown' or 'MAW) to follow the below asset movement instructions if you wish to request multiple wires, (hacks looms!, or free deliveries. ekes° use the long form. DBAB Account Name. NEB LLC ACCOunt a was fiti Wee federal funds in the amount of S 2302.43 To Bank Name: First Command Bank City F Sta

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 authorizes and directs Deutsche Bank Alex. Brown f'Deutsthe Bank Aex. Blown' or 'MAW) to follow the below asset movement instructions if you wish to request multiple wires, (hacks looms!, or free deliveries. ekes° use the long form. DBAB Account Name. NEB LLC ACCOunt a was fiti Wee federal funds in the amount of S 2302.43 To Bank Name: First Command Bank City F State: ABA ft. Further credit to Intermediary Financial Institution (Optional) Account Nene Ultimate Beeerfriiry Inkinnetices Bn+efiaxy Na.. Account • panne ineeyeecns reimb and services 8124 - 9104/15 Check CI issue a check in the amount of S peheble to: Riment'S Nam ..... Reorient's M%ng Addiess Journal Journal Funds in the amount of O Journal Holding:: Cey/Symbol/Secunty: Oty/SymbollSecunty: U Journal M Holdings to DBAB Account ACCount Name. Roo Defseriee U Please deliver the securities indicated below to: DICCIS tkiene of Receiving Firm: Acecica Name• Account Number: at Receiving Firm DeriSymboUSecurey: OtylSymbol/SeainlY: Serena Auditrhaton U The :irder Vine() hereby requests that this authOnsation act as a standing authorization. The undersigned understands end agrees that this authorization will remain in eller: until Deutsche Bank Alex. Brown requests a new authonuttext. The undersigned authorizes Deutsche Bent Alex. Brown to issue the wee, check or Journal on the day of for a term of CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds tolfrom the above listed accounts. The undersigned will provide verbal instructions as to the date Arad the amount of the wire. Check or tonna. If the under sigma decides to vary either the date or the amount of the vAre, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brawn to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verity the authorization and accuracy Cl verbal instructions. The undersigned nretiv acknowledges that (it the information contained in this form is complete and accurate to the best knowledge of the undersigned: and the endusityied is resoonaiaie for the method of transmission of any instructions issued pursuant to this authorization. If the Ledersigecd elects to framing any such instruction via tax (including desktop fax). we email or as an image attachment to email (e.g.. eta POE TW or other mega of sber.. instructions), the undersigned understands and agrees that the Jed...signed bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersOnatiCnS, transmission by unauthorized persons. forgery or intercepts. For trysts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement irstrucions under the terms of the pow/ming documents and any applicable laws. The uncersignec hereby releases and hods harmless Deutsche Bank Alex. Brown from and occur's, loss from any erica. OWm Or demand of any perSOn as a result of Deutsche Conk Alex. Brawn's receipt of or complonce with this authorization andfor any rseuctions Mai may be g ven to Deutscne Bank Alex. Brown pursuant to this authorization 0nCluding any Standing authOriZatiOn) The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek verification of the undeitagnees instrucucns by call back and that Deutsche Bank Alex. Brown may in es sole &arson refuse to execute such instructions Including standing inetruCtiens) seven pursuant to this authonzation, without incurring Any liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The ji, de' sired further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or SeCtileieS to any accounts) ousfuani to this authorization thout nen ing9 LeeQns beating Original signatures) or the undersigned. a.tAttrt Strati:re Darren K indyke 09-09-2015 Print Name Dire Signature Print Name Date II I I III I IIII III LOA 10-PWM-01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047731 CONFIDENTIAL SDNY_GM_00193915 EFTA01359629

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401619

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereDy authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: 35266976 Journal Journal Funds m the amount of $ Q Journal Holdings: Qty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403036

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB') to foHow the belmv asset movement instructions. If you wish to request multiple wires, checks, journals or free delivsries, please use the long form. OBAB Account Name. Jeffrey E EpsteIn Account #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402977

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401418

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p

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.