Skip to main content
Skip to content
Case File
sd-10-EFTA01453555Dept. of JusticeOther

EFTA Document EFTA01453555

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and &vas Deutsche Bark Alex. Brown ("Deutsche Bert Alex. Brown or WV) to follow the below asset movement Instructions. If you wish to request multiple wires, checks, journals or free deliveries. please use the long form DRAB Account Nero.. F.Epstein Accounts: I Wire (a Wire federal funds in the amount of S To Bank Name Citibank, NA City / State: ABA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453555
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 &vas Deutsche Bark Alex. Brown ("Deutsche Bert Alex. Brown or WV) to follow the below asset movement Instructions. If you wish to request multiple wires, checks, journals or free deliveries. please use the long form DRAB Account Nero.. F.Epstein Accounts: I Wire (a Wire federal funds in the amount of S To Bank Name Citibank, NA City / State: ABA

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 &vas Deutsche Bark Alex. Brown ("Deutsche Bert Alex. Brown or WV) to follow the below asset movement Instructions. If you wish to request multiple wires, checks, journals or free deliveries. please use the long form DRAB Account Nero.. F.Epstein Accounts: I Wire (a Wire federal funds in the amount of S To Bank Name Citibank, NA City / State: ABA 5: 20.000.00 Further credo to Intermediary Financial Institution (Options,/ Account a: Name Ultimate Beneficiary information: Bereidety Arra SLK Designs LLC Account t Addreorellinewicsd. God O issue Check in the amount of S Recipent's Name Heart% Mang Adler pejebbla Journal O Journal Funds in the *mount of S Ci Journei Holdings: 0ty/SymboVSeoxity: 0waymbol(Security: O Journal All Holdinfie To 0BAB Account t Account Name: Rae DearsSas LI Howe drive the securities indicated below to: DTCCR: Name of Receiving Firm: Account Name: Account Number CehiSyrribotrSecuriry: City/Symbol/Security: at Remaking Firm Standing Authattatixt 0 The undersigned hereby requests that this authorization as as a standing eutiwizatica. The undersigned understands and agrees that this authorization WA remain on effect until Deutsche Bank Alex. Brown requests * new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, chic* or itrirnal on the day of___._ fora term of K The undersigned further authorizes Deutsche Sank Alex Brown to accept verbal instructions from the undersigned to wire funds. issue checks or *curet funds triffrom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If iha undersigned decides to vary ether the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or lunges. The undersigned further is-demands and agrees to comply with the procedures of Deutsche Bank Alex. (Pawn to verify the authorization and accuracy of verbal instructions. The undersigned hereby at:knowledge, that (ii the information contained in this form is compete and accurate to the best krowiedge of the undersigned: and (ii) the undersigned if responstra for the method of uansrnission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (ncludrig desktop taxi, via email or as an image attachment to email leg as a P0F. TIF or other image 0 such instructions). the undersigned understands and agrees that the unnentgned tears the risk of loss arising from such method of transmission in the event of transmission snort misunderstandings, impersonations, transmission by unauthorized persons, forger/ oi intercepts. For trusts or other ontilios, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions wider the terms of the governing documents and any applicable lens. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action claim or dead of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any inSINCilionS that nay be green to Deutsche Bank Max. Brown pursuant to this authorization (including any strafing !outflows:ion). The undersigned understands that Deutsche Bank Alex. Brown may, butts not required to. seek verification of the undersigned's instructions by cal back and that Deutsche Sank Alex. Bratiri may in its sole discretion refuse to OX.001.10 such instructions fincluding standing insinctionSi given pursuant to this authorization, without incurring any beaky, if Deutsche Bank Alex. Brown nss reason to believe such thstructions (or standing instructions) have not been provided by the undersigned. The undersigried further understands that boAsehe Bank Alex. Brown mains the right to refuse to execute any untructbeis to transfer funds or securities to any accounifsl putspent to tie authorization war* written inetructi s bearing original signetwals) of the undersigned. (✓ / ft r Darren Indyke 4-2-2014 Manna Print Name Dye Dgnattrre int None Date III IIIIf11HIlI11111 OA IDPIVMDI77S I12/10) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0111214 CONFIDENTIAL SDNY_GM_00257398 EFTA01453555

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 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 EFTA01427304

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

19p
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 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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p

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.