Skip to main content
Skip to content
Case File
sd-10-EFTA01472199Dept. of JusticeOther

EFTA Document EFTA01472199

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby auihonzes and directs EJeulsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below essei movement instructions. If YOU wish to request mulliple wires, checks, journals or free deliveries, please use the long form. dbab Account Name: Southern Financial LLC Account#: Journaf Q Journal Funds in the amount of $ Q Journal Holdings. Oty/Symb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472199
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby auihonzes and directs EJeulsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below essei movement instructions. If YOU wish to request mulliple wires, checks, journals or free deliveries, please use the long form. dbab Account Name: Southern Financial LLC Account#: Journaf Q Journal Funds in the amount of $ Q Journal Holdings. Oty/Symb

Ask AI About This Document

0Share
PostReddit
Review This Document

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 Th0 undersigned hereby auihonzes and directs EJeulsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below essei movement instructions. If YOU wish to request mulliple wires, checks, journals or free deliveries, please use the long form. dbab Account Name: Southern Financial LLC Account#: Journaf Q Journal Funds in the amount of $ Q Journal Holdings. Oty/Symbol/Securitv: Qtv/Symboi/Security: Q Journal All Holdings To DBAB Account #; Account Name: Wire Q Wire federal funds in the amount of S 210,000,00 To Bank Name: DBAB City / State: ABA#: Further ciedit to Intermediary Rnanclal Institution (Optional) Account #m Name. Ultimate Beneficiary Information: BenelidarvName: Mort InC. Account#; Flee DeTwefiaa ' ID Please deliver the secunties indicated below to: DTCC#: Name of Receiving Firm; Account Nome; Addmonal Instruction!,. Check D Issue a check m the amount of S Reojjienfs Name: Ratapeirs NUng Adtiats: payable to: 31 Receiving Firm Account Number: Qty/Symbol/Secunly: Qty/Symbol/Securily. EFTA01472199 StaniKng Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this emhonzation wul remain in effeoi until Deulsche Bank Alex. Brown requests a new authorization. Tha understgned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal insmtclions from the undersigned to wire funds, issue checks or journal funds loffrom the above listed accounts, fbe undersigned will provide verbal insmtclions as to the date and the amount of the wire, check or journal. If the undersigned decides 10 very either the date or the amount of the wire, check or journal, tha undersigned hereby authorizes Deulsche Bank Alex. Brown to accept the verbal instructions from tha undersigned regarding the change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to venfy the authorization and accuracy of verbal instructions day of for a term of The undersigned hereby acknowlodges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and fii] the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e g.. as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of toss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized parsons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authonzed to issue the above asset movement instructions under tha terms of the governing documents and any applicable taws. The undersigned hetaby releases and holds harmless Deutsche Bank Alex. Brown from and againsi loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this aulhorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization [including any sianding auihorization). The undersigned underslands thai Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole disctation refuse to execute such EFTA01472200 msiructions (including standing instructions) given pursuant to this auihonzation, without inoutnng any liability, if Deutsche Bank Alex, Brown has reason to believe such instfuctions (or standing instniciions) have not been provided by the undersigned. The undersigned (urther undersiandsthat Deutsche Bank Alex, Brown retains the tight to refuse to execute any instructions to transfer funds or securities to any acoount(sl to this auihonzation ywtyiut wmtM m^clions beanng original signatura(s) of the undersigned. Darren Indyke 2-6-2015 Dale Print Name Signature Prmi Name Date signature LOA 10-PWM-0177S (12/10) EFTA01472201

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefWire federal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01472199?page=[page_number]

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01403638

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhoriees and directs Deutsche Bank Alex, Brown ("Deuisohe Bank Alex, Brown" or "DBAB") to follow the below asset movement Instiuotions, If you wish to request mutllple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name- Jeffr&v E Epstein Account #u Journal K Journal Funds in tha amount of * CJ Journal Holdings: Otv/Symbov

3p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
Financial RecordUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Financial RecordUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.