Skip to main content
Skip to content
Case File
efta-efta01401779DOJ Data Set 10Correspondence

EFTA Document EFTA01401779

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401779
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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 fieretw au»*nri«s dreeis DeuScJie Br* Aiw rOejtKti* B#rw Ale* Efow"' w 'DBAB') lo fcfo*i tfe bww >>»se! moyeirtit irit'uciiQ'it 11 you vwsi' to 'Mueo mjiiplfl vmM. chccki. )oumo>> 0' 1'e« Mlivencs. piMM usM'io lorQ Iwr D8AB Atcoum I'W'or Jgffrgy E Epstein Aceount * 35266876 Jaurna! VMM la VVirotroeoi(utMltrlho>mour<.of S 21.600 1(1 Bonn Nbiti* DB Ciiy f SiBie ABA* I0 Journal funds'Oihta'Tou'UDIS IQ Journal Hoktmet Oty/Sv"b01"SecjTrty ^ Qtv"SiVe"tKJi/EBOjTtv — K Journal AT Holdnos ount Funher credit to Intarmadlary Rnardal binituiion (Optional) Account a Nania mwDaMAaafyWUnnatione Banatoary Kane 15.281268 NY8H Actcj-' Fiarra fietxtra* Fn*tDoln»ws 0 Pleaw daiiv*' in* secunties ntueaTea o* ow tc Asourer Instmctians rj'cc- Name or Reccivna Frrr. Afco-j'I Nam* OMKfc Q iMue a cnack et-^ anaourt o* S B*o*w"aAame RaOMtnrs Marng AMtea Woeia at ReccMne Fi'01 Acc"uM Numbr and Karvna Shuliak EFTA01401779 Oiy/Sv-itjOir Security Oty/SvmtxWSaeunty ScrKfeng AudviMan Q The ^"01 'SignBO hereby rcQueaie that inrt aothoraation The unuersigntB uiderattnds and vyiu remam n d feci unt* OeuHcha Bank A ex. Browm The untlatsiened author ires Deuwctro Bank A check or lOo'iyal or theday oltora tarniot aulhO'Katian act at a Etano*ng agreet llial irnt authotuairor lequettt a ■'^w autnofBaiioo ax Stoyyn lo owe the we, Q The undertranad fjrrno' autho>itet Deutsche Bant Ask Brown 10 accept wbel imrucUone Irotr the undcuieoed to wiva tunda. osue checks o' journal lurdt t^orr iha above utleo aecounis The unde'ergned wiT provide vetlial anbuciiont Ktothedateandtre amount a< me me. check or journp K the u' de'signKt decidet bi vary ermer the date or the amouni of theme, check or jouma, me undersigned he-eby authonna Dautscha Bant Aten. Brown lo accept me verbal mstructiona from the undatognad regarding tha change Or changes The undtrsignad 'urtner unde'atands and agrees to comply with the procedures ol Oeutscnp Bank Alex Browt' to vc'ity trie authoriianor' and eccuracy o' veroa nuructiores Tne undersignt-o ncehy acinowledges that Ii) fa rTfomunon contamad r tho form o cdcnfkete and accurate to me best xnowodge o( lit undersigned, and (ni the urirteryignefl is responsible for the method 0' transmissior o' any iint'ueoons istoed puraoaw to this aumo-iTdUO'- I' tha LncEni.9r.td e«css to transnst any such instrjctDTsviafaxlnciudingdeskiDp'Bxl, vtiamaaocatanimagaaiuchmeai uerradlao ataPOF. Tif or o;ree'imageo( ejc' nstructiors), Iheu'da'Signad jrde'stimas ar>d agrees that me unitersigred baa's thansx o'taisansmg liomsuch "^eD-op of t-ansmssion n me evani o' iransmtsiion errors, misunderstandings. impersoraiior's. tanimosion by unauihoruad peraona. fOTjeiy or niarcepls fie trust* or olFer amwei. the uooarwgned 'mthe' atdinowledges that lha unde'tign^ it auihortied to lisua the abovt assei movemetn aistrucwirs under me terms o' the govaming documnis and any applicable taws Tha urda'signed he'iby 'elaascs and hbds ha'rt' ess Deutscne Ea nx A BK B'own Irom end egemsi 'oss (mm any action, ctiim 0' oemend of any partor as a leiuli ol Devische Banx Alex Brown's receipt o( 0' compeance wim this authomaiion and/or any insnuCKons that may be given to Deutsche Bark Alex B'own pursuant lo mis authorisaPon (irduckng any standing Buthortianonj Tne u"ow!..enea underslan0i Inal Deutsche Bank Aex Brown may, but is rot 'eqwred 10, seek veiFitalion o' the unoeriignetfs msl'uciiors by ca>l back and mat Deuucne B.ink A ex B'own ■nay m ns sole oac'enon re'use to execute Such ms;rimio>is lincioa>"9 sianding nshuctions) given pursuant 10 mia authorueiron. wnnoui ircuniog any irabinty, i( DoulsciePu'-*. Aex Bmwn has iMcp 'to believe Buch eutructrona (or etanoing iniir,.ctionsl "sve rot been nrovidad EFTA01401780 bymaurdersigred The ^raoiigrefl lurihet unoeisiends mai^cjrsct E Wown r*iansthe ngm to refuse to execute any mstruciioris to uansle* (unds or secu'ities to any accounils) 10 thusaumomapon w.i^oyt W'lfrohln.strLjinajii c^anng onginai s.gnaii,te(st of me jnaeriignee Darren K Indyke 033015 Font Name Date SignetoiB Prim Name if1PWM0i7?S(i12/1ai EFTA01401781

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5266876

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

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

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.