Skip to main content
Skip to content
Case File
sd-10-EFTA01393023Dept. of JusticeOther

EFTA Document EFTA01393023

Joint Account Supplement to Option Account Agreement and Approval Form Account No Deutsche Bank Alex. Brown >v. Heal.., i", Account Name kier “'" ca.l. " Inc Second Account Owner Personal Information: Name w""•1 Home Address MO Rea mean. Si Twat. V1.03102034 Jess Arms Home Phone Number dl Dependents Menial Status Birtheatc Employer 5000m Ramos& 1.1.5 Business Phone Business Address sloe Rod MOOR On. Si Timms. VI.00102-1116 Type of BusmesS cl" f" ■ Position Years Held

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01393023
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Joint Account Supplement to Option Account Agreement and Approval Form Account No Deutsche Bank Alex. Brown >v. Heal.., i", Account Name kier “'" ca.l. " Inc Second Account Owner Personal Information: Name w""•1 Home Address MO Rea mean. Si Twat. V1.03102034 Jess Arms Home Phone Number dl Dependents Menial Status Birtheatc Employer 5000m Ramos& 1.1.5 Business Phone Business Address sloe Rod MOOR On. Si Timms. VI.00102-1116 Type of BusmesS cl" f" ■ Position Years Held

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.
Joint Account Supplement to Option Account Agreement and Approval Form Account No Deutsche Bank Alex. Brown >v. Heal.., i", Account Name kier “'" ca.l. " Inc Second Account Owner Personal Information: Name w""•1 Home Address MO Rea mean. Si Twat. V1.03102034 Jess Arms Home Phone Number dl Dependents Menial Status Birtheatc Employer 5000m Ramos& 1.1.5 Business Phone Business Address sloe Rod MOOR On. Si Timms. VI.00102-1116 Type of BusmesS cl" f" Position Years Held Present Brokerage Accounts with Does the owner have the power to control any other Option Account%) With Deutsche Bar* Securities Inc ? ['Yes 0 No If yes, plane Provide the account nuMberid: P"to as sodn• Third Account Owner Personal Information: Name 1.01 4.14•• le OS Home Address Home Phone Number of Dependents Mantel Status Swindon, Employer Business Phone Business Address NMI of Business Position Years Bald Present Brokerooe Accounts with, ®ids 0 No Does the owner hare the power to central any other Opton Account%) with Deutsche Bait Securers Int ? II yes. please provide the account riumbei(s, Fourth Account Owner Personal Information: Name Home Address rw HOMO Phone Number of Dependents Marital Status Bothdatc Employer Business Phone Business Addiess Typo of Business Pdsdidis Years Held Present Brokerage Accounts with' Does the owner have the power to control any other Option Account%) with Deutsche Bait Securities Inc.? Huss. please prcmde the account numbed* male CINo Rfth Account Owner Personal Information: Name Home Address Home Prone Number of Dependents Marital Status Birthaate Employer Business Phone lAls% Maas Business Address Type of Business P05010.1 Years Held Present Brokerage ACES:SAM Wilk Does this owner hove the power to control any other Option AccounttO with Deutsche Bank SocuSios Inc 7 II yes. Please provde the account numberIsl. DYea ONe 05 D0040111 OM not S OMNI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098372 CONFIDENTIAL SDNY_GM_00244556 EFTA01393023

Technical Artifacts (1)

View in Artifacts Browser

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

Phone3102034

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375308

Revocation. I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any powers of attorney previously executed by me for a specific or limited purpose, unless 1 have specified otherwise herein. It shall not revoke any power executed as part of a contract I signed or for the management of any bank or securities account. In order to revoke a prior power of attorney for a specific or limited purpose, I will execute a revocation speci

1p
Dept. of JusticeJul 22, 2021

Deferred prosecution agreement

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FIRSTENERGY CORP., Defendant. CASE NO. ____________ JUDGE BLACK DEFERRED PROSECUTION AGREEMENT The United States Attorney’s Office for the Southern District of Ohio (“USAO-SDOH” or “government”) and the Defendant, FirstEnergy Corp., by its undersigned representative and counsel, pursuant to the authority granted by the Board of Directors, agree as follows: 1. Criminal Information

49p

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.