Skip to main content
Skip to content
Case File
sd-10-EFTA01363469Dept. of JusticeOther

EFTA Document EFTA01363469

IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must: (1) act according to any Instructions from the principal, or, where there are no instructions, In the principal's best interest (2) avoid conflicts that would impair your

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363469
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must: (1) act according to any Instructions from the principal, or, where there are no instructions, In the principal's best interest (2) avoid conflicts that would impair your

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.
IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and the principal. This relationship imposes on you legal responsibilities that continue until you resign or the Power of Attorney is terminated or revoked. You must: (1) act according to any Instructions from the principal, or, where there are no instructions, In the principal's best interest (2) avoid conflicts that would impair your ability to act in the principal' best interest. (3) keep the principal's property separate and distinct from any assets you own or control, unless otherwise permitted by law; (4) keep a record of all receipts, payments, and transactions conducted for the principal; and (5) disclose your identity as an agent whenever you act for the principal by writing or printing the principars name and signing your own name as "agent" in either of the following manner: (Principars Name) by (Your Signature) as Agent or (Your Signature) as Agent for (Principal's Name). You may not use the principal's assets to benefit yourself or give major gifts to yourself or anyone else unless the principal has specifically granted you that authority in this Power of Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. if you have that authority, you must act according to any instructions of the principal or, where there are no such Instructions, in the principal's best Interest. You may resign by giving written notice to the principal and to any co-agent, successor agent, monitor if one has been named In this document, or the principal's guardian if one has been appointed. If there is anything about this document or your responsibilities that you do not understand, you should seek legal advice. Liability of Agent: The meaning of dio authority given to you is defined in New York's General Obligations Law, Article 5, Tide 15. If it is found that you have violated the law or acted outside the authority granted to you In the Power of Attorney, you may be liable under the law for your violation. AGENT'S SIGNATURE AND ACKNOWLEDGEMENT OF APPOINTMENT: it is not required that the principal and the agents) sign at the same time, nor that multiple agents sign at the same time. Uwe, Darren Ind ke (Insert name(s) and addresses o agent(s)) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attorney. I am/we are the person(s) identified therein as agent(s) for the principal named therein. Uwe acknowledge my/our legal responsibilities. Agent(s) sign(s) here. Signahi Name Darren Indyke ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK )ssz COUNTY OF r..) ki On the ti day of van, in the year Z by before me, the undersigned personally appeared r at& tyb-Octpersonally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within Instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the Individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. Signature Name: ureantoffkeo the indivithfal taking acknowledgement) YOLANDA RICHARDSON Notary Public. Stale of Now York No. OIRI605307I Qualified in Queens County Commission Expires January 2. 201,3. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053479 CONFIDENTIAL SDNY_GM_00199663 EFTA01363469

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.