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efta-efta01361377DOJ Data Set 10Correspondence

EFTA Document EFTA01361377

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DOJ Data Set 10
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efta-efta01361377
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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 sun Mows and directs Deutsche Bank Met Brown rOeutsche Bank Akre Brown* or -0848- ] to tallow the before asset moverneru Instructions. 11 you with to request multiple wires, Check& Owned Of flea dillesaftat pleas use The tong kam. DBAS AO:ount Hanle Jeffrey F ACCOunt r 35266976 Win I(7 awn federal lads in the °mount of S To Bank &vat Bank of America Coy r Saw Aga • 026009593 1.151100 Further credit to Intermediary Mandel Inadtution (Optional) ACCOull $ Uternewfterafrasylakenveint BenelcoVNere Cambridge Mercantile Coro. AXOtirl r 4426601636 Adleirst Irelaad Inv X 07-020-2014 Check U 'nue/check in the amour° of 1 Rtotitore Neal' pays. to' Broadenta Maine raker Jewel Journal funds in the amount of U Journal Malang,: 044SraboirSecants Otv:Swntrorroeconly: U Journal Al Heldfoli$ o 0040 Account I: Account Nemec nee Dimas Pleated**. The securirres indicated below to Wag: Poona of flacerning Firm Account Name: ACcOunt Number: CeyfSionhOirgiocurrry: OtNSymbout.ur ty It libuiving Firm Sway Perdatreskel CI The \rd./15;00*d hereby request, that this authottialion act es a staving authOdialtion the undersigned unlealancIS and agrees bat US$ aufrOfiratoOn *0 rwein in °Red until [toad* Bud Area. Brown requests a new truthOniatico. the undliSprord erstriorites Dame). Bank Aim Brown to issue the wed. Chia a journal en the of tor a term el CI the urdenspned lusher author** Ueutsche Berk Alpo. Brown to accept verbal intuuctions born the undersigned tavern funds, now oaks or *mei funds toircen the above tiled occounle The underSgr*sib dovxdo verbal Intruceens as to the date and the amount of the wrO, Chan a SNOW. It IN undettigned deckles to very either ms dare or the amours of the vat checker:low:* the undo:urea hereby Indiana, Deutsche Bonk Alex &own to accept the verbal instructions from the undersigned regordeng the Change Or changes. The undersigned hither ureleretands end egress to comply with the procedures of Deutsche Berth Alex Brown to verily the suctionutran and aocurecy of verbal instructions The urcersligned hereby acknowledges that Cif the onkrmaban connaled m tho forma complete and *curate to the best knowledge of the underdone* and id the uncles fed is resocalble for dal method of tranunission of any irate:tons issued ptasuent to that liuthataabon. II the ladenStoned Sets n ifinstott any such !nor eCletts$ vie fax pncludirq oasktop fay, via email or es an map anadunent to anted cep. as a PDF. War/other Ws*e of such instructrartsL the wicks-Sled understands and sprees Mei the W48400000 beers me rlsk or leas riling from such meal,* of nimmistion In the event of taloarnistion snots, mItunderstridngs, impersonerouns, transmits:on by unauthOntea Perters. forgery or Intercepts. For truth or other timbres. the undersigned further acknowledges that the uncle geed is autheeited to issue the above asset movement instrischans under the tams of rho governing documents end any rporcatre taws. The un signed heretic releases and holds harmless DeariCh• Bank Alex. Brown Born Ala erns: toss from am action. dem or demand of any person ofs 0 result of Deutsche Bank Alex. Brovnil reCiPpl d cr complience wnh t is authenzaben annuor any instrucoons that may be given to Deutsche Bank Alex. Broth pursuant to this authorization Oncludno any mending auirroritatont The undersigned understands that Deutsche Bank Mex. Brown may, but ran not required IO. seek venficedon of the undersigned's instruabona by call back and that Deutsche Bank Alex. Brown may in its sots duasean tuft.,, to execute suds instructions (ay.-ohne sanders Insouctictis) Olson pursuant be this authoruirtion, without tncun ng any liebilty, d Deutsche Bank Ales. Brown has tension to believe such vuunxuans Ice standing instructions/ have not been wrinkled by the undersigned. the uniting:1W further understands that Deutsche Bank *es Brown retains the fight to refuse to execute any Ina UC0003 to aerostat funds 0: warms to any iccoungs) pursuant ID this shatiorization without wnttan tinguCteacte Wand Ongloal efgnalureful of the undersigned Darren Indyke 7.152014 Somme Ant Name Signature Print Name Dale 111 111111.11110 ii LuA 10-FIVVMOIT7S112na CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050539 CONFIDENTIAL SDNY_GM_00196723 EFTA01361377

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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