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efta-01402406DOJ Data Set 10Other

EFTA01402406

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Unknown
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DOJ Data Set 10
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efta-01402406
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3
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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 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 Southern Trust Company Inc. Account #; 44129244 Journal Journal Funds in the amount of S 5.000,000,00 Q Journal Holdings ❑tv/Symbol/Securityt OiyrSymboIrSecufity: K Journal All Holdings To DBAB Account #: 35266976 Account Name Jeffrey E Epstein Wire I21 Wtre federal Funds in the amount of $ To Bank Name: City / State - ABA #: Further credit to Inlermed'iary Rnanciel Institution (Optional) Account #: Name. Ultimate Beneficiary Information; Benelkiary Name- AcCTHint#. Free DeGveries G Please deliver the securities indicated below to: Additionannsinjciicxis; DTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check m the amount of $ Fteopient's Name Recipient's Mailing Address. patobfeto: at Receiving Firm Account Number: Oty/Svmbol/Secuniv: Qly/Symbol/Security: Standing Authorization G The undersigned hereby requests that this authorization act as a standing EFTA01402406 authorization. The undersigned understands and agrees that this aulhonzation wiil remain m eFiect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authoiizes 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 instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instnjctions as to the date end the amount of the wire, check or lournai. If the undersigned decides to vary either 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 changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to venfy the authorization end accuracy of verbal instructions. day of For a term oF The undersigned hereby acknowledges that (i) the inFormation contained in this fomt is complete and accurate to the best knowledge of the undersigned; and (ii) 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 atfachment 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 unauihonzed persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the ebove asset movement instructions under the terms of the governing documents and any applicable laws, fbe undeisigned hereby releases and holds harmless Dautsche Bank Alex. Brown from and against toss from any action, claim or demand of any parson as a result of Deutsche Bant, Alex Brown's receipt of or compliance with this authorizanon andtor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authonzaiion). The undersigned understands that Deutsche Bank Alex. Brawn may, but is not required to, seek venlicalion of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such mstructions (including standing instructions) given pursuant to this EFTA01402407 authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned funher understandsjhat Deutsche "nk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountls) p..1Zsu" to this authorization without writt"mstXciions bearing original signalure(s) of the undersigned Signature ^ ^ rl Darren Indyke 12-28-2015 Pont Name Date Print Name Signature Dale LOA 10-PWM-0T77S 112/10) EFTA01402408

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Phone4129244
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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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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

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