Skip to main content
Skip to content
Case File
sd-10-EFTA01378506Dept. of JusticeOther

EFTA Document EFTA01378506

Deutsche Bank Wealth Management Trading Authorization Limited to Purchases and Sales of Securities Account Number Account Name The undersigned hereby authorizes (whose signature appears below) as his or her agent and ettOnloy in taut ti..) buy. sell (including short sates) and trade in stocks, bonds. and any other securities andfor contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378506
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Wealth Management Trading Authorization Limited to Purchases and Sales of Securities Account Number Account Name The undersigned hereby authorizes (whose signature appears below) as his or her agent and ettOnloy in taut ti..) buy. sell (including short sates) and trade in stocks, bonds. and any other securities andfor contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersi

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 Wealth Management Trading Authorization Limited to Purchases and Sales of Securities Account Number Account Name The undersigned hereby authorizes (whose signature appears below) as his or her agent and ettOnloy in taut ti..) buy. sell (including short sates) and trade in stocks, bonds. and any other securities andfor contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names, or number on your books. The undersigned hereby agrees to indemnify and hold you harmless from and to pay yOu promptly on demand any and all losses arising therefrom or debit balance due thereon. In all such purchases, sales or trades vou are authorized to follow the instructions of the aforesaid agent in every respect concerning the undersigned's account with you; and sAne is authorized to act for the undersigned and in the undersigned's behalf in the same manner and with the same force and effect as the undersigned might or could do with respect to such purchases, sales or trades as well as with respect to all other things necessary or incidental to the furtherance or conduct of such purchases. sales or trades. The undersigned hereby ratifies and confirms any and all transactions with you heretofore or hereafter made by the aforesaid agent or for the undersigned's account. This authorization and indemnity is in addition to (and in no way limits or restricts) any rights which you may have under any other agreement or agreements between the undersigned and your firm. this authorization and indemnity is alsO a continuing one and shall remain in full force and effect until revoked by the undersigned by a written notice addressed to you and delivered to the !Ranch office of the Client Advisor whose signature appears below, but such revocation shall not affect any liability in any way resulting from transactions initiated prior to such revocation. This authorization and indemnity shall inure to the benefit of your present firm and of any successor firm or firms irrespective of any change or changes at any time in the personnel thereof for any cause whatsoever, and of the assigns of your present firm or any successor firm. As used herein, "you" and "your" refers to Deutsche Bank Securities Inc. Very Ir Signatory Pont-ierno (AL O Daw Amon, Snoal Steuney • *Oen(' Dote of Pee. • i 1 . e. , : Stoat.** el assnotoett Agent Daly i t' `)1✓13,t, 10, -.Qt . A 7 ( 7 I 1 °) 14 MU P- NOVO! ottlivi Mtn: i Dale 1112,0 p... ElelliEC Date E rlil Deutsche Bank Securities Inc.. a idiary of Deutsche Bank AG. conducts securities activities in the United States. arat=— es APOrgYed try IA e 20160'2100 n v O AG If mitts rcycrogyi WM1083..t. 000409 112510 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075688 SDNY_GM_00221872 CONFIDENTIAL EFTA01378506

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p

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.