Skip to main content
Skip to content
Case File
efta-efta01460189DOJ Data Set 10Correspondence

EFTA Document EFTA01460189

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460189
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Signature Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoroes and directs Deutsche Bank Ala. Mown (*Deutsche Bak Alex. Brown' a 'Dear) to follow tho below asset matinee Instructions. II Neu %vette/ request multi* wires, docks. /mauls or hen dainties* nose's*. the bog tam °CAB ACO2." Non* JEGE LLC Account I: Wire 121 Me federal funds al the amount of s 51.163.14 To Bank Name: Bank 9f America City !State ABA 026009593 Funha credit to Intermediary Financial institution (Optional Accent Mane Ultima Beriesdary InIarmationt ElenefeavNalw General Aviation Flyino Serviette., Poseurs* Odfatiaol trattUDOIS GIV Saul # 1085 Work Order # 16-03030 Check U Inks a check in the amount of S Ropares Name Raxierthe Mang Manta parade to Journal Journal Funds in the amount of S U Journal Sicking,: OtyrSimbodSaCurell OteSsmboraeCuritth U Jeanie All Holdings To DBAB Accoun Account Ming Spa Dalivailes U Please deliver the sec OTODth indicated below to: Name of Receiving Farr Account New. Account Number Givaymtot/Secather: OtyntentotGolgatlY: al Receiving Fern &anent; AuthceissOon 0 The Undersigned hereby requests that this authorizer:a cot as a standing authOilration. The undersigned understands and agrees that this sullen:oath win remain in effect until Deutsche Bank Alta. BrOwt requests a new authorial:on. The undersigned authorises Deutsche Bank Aloe Brown to issue the wire. check a jOUrnal on the day Of for a term of CI the undersigned further authorizes Deutsche Bank Alex. &own to aC0301 %what instructions from the unclasigrie0 to woe funds. issue cheeks ry. put nal funds toarom the about holed aCcoatts. The undersigned will geode vaunt aatructons se to the date and the amount of the wire. chock 04 pyre!, If the undersigned decides to Wry idler the date or the amount of the win. check or puma. the undersigned hereby authorizes Deutsche Bank Alen. Brown to accept the verbal instructions from the undersigned iogadng the conga of changes. The understood kegler understands and agrees to oomph with eta Procedures of Deutsche Bank Met. Brown to verify the outhatbaron and acoaacy Of verbal olltruCtiOnS. The undersigned hereby acknowledges that W the inforrnatvan contained in this lam is complete end accurate to the best knowledge of the undersigned: and (ail the undersigned is ',sealable for the method of transmission of any rosy uceons issued pursuant tO this authOnlatOn. If the undersigned elects le t/ansniit My such inStruaionti de lax tinckrarq desktop fad vie email a as an imago attachment to Wide (e.g. W a PDF, TIE Of otter mega of such instructions]. the undemigned understands sad agrees that the undernigned beefed* risk ol toss ansing Irom such method of uansrnission in the event of toSininiSSiOrt errors, misunderstandings. impersonations, transmission Int Unauthorized Petnane. forgery oi lalraCCPIS. Fay trusts a other aeries. the undersigned further acknowledged that the undersigned is authorized to issue the *oniony movement instructions undo( the tarns of the governing documents and any applicable laws The undersigned hereby Meath% end holds hornless Deutsche Bent Alex Brown Iran and against loss born any anion. dam a demand of arty person as a result of Deutsche Bank Aka, Broths receipt el a corn (14000 with this Authorization ands any bwiructions tot may be given to Deutsche Bare Max Brown canon, to this authorization 'inducting any Standing SUlliOdtation). The undersigned unareands dot Deutsche Dank Mex. Brown may, but is not requited to seek wailicskon of the untienegnorls Inae:lions by call back and that Deutsche Flank Aka. Brown may In its sole discretion refuel to OXISCUle such infAntlif2OSIstCluding standing iregiUdiand given pursuant to this audonzeSon. without incurring any Nabi*IN, if Deutsche Bank Alai. Brown has reason to belie.e such ins trUalOnS to sanding instructions) have not bean provided by the undersigned. the undersigned halter understands theaDeutsche Bank Brown retains the right to refuse to execute any instruesions to transfer funds of securities to any ecreandS) original signaturast of the undsisigned Darren lndyke 4.26.2016 Prim. Name bats Psi Name Data 111111111111111111 LOA I gthNit.0I77S rungs CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121240 CONFIDENTIAL SDNY_GM_00267424 EFTA01460189

Technical Artifacts (2)

View in Artifacts Browser

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

Phone6009593

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.