Skip to main content
Skip to content
Case File
sd-10-EFTA01361128Dept. of JusticeOther

EFTA Document EFTA01361128

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises end directs Deutsche Bank Alecc Brown (-Deutsche Bank Mex. Brown' or -0BAB) to follow the below asset menerrent If you wish to request multiple wires thecks. pixneb or free delnsriel. pleats use the anis kern. OMB Account Name: Amoy E FpateIn Account O. Nita CB Wee Weal kinds in the amount of S 294.88 To Bank Name. JP MOnliell Cay /State. ABA 02100002

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361128
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises end directs Deutsche Bank Alecc Brown (-Deutsche Bank Mex. Brown' or -0BAB) to follow the below asset menerrent If you wish to request multiple wires thecks. pixneb or free delnsriel. pleats use the anis kern. OMB Account Name: Amoy E FpateIn Account O. Nita CB Wee Weal kinds in the amount of S 294.88 To Bank Name. JP MOnliell Cay /State. ABA 02100002

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 The undersigned hereby authorises end directs Deutsche Bank Alecc Brown (-Deutsche Bank Mex. Brown' or -0BAB) to follow the below asset menerrent If you wish to request multiple wires thecks. pixneb or free delnsriel. pleats use the anis kern. OMB Account Name: Amoy E FpateIn Account O. Nita CB Wee Weal kinds in the amount of S 294.88 To Bank Name. JP MOnliell Cay /State. ABA 021000021 Further cadet to Intermediary Financial Institute (Optional) Account I: Nee Ultras Bereddiay Intomethm. Benebssfy Name Adorns Adds:nal henctore reimb. for JE purchases Check o two a check in the amount of S Fbastreltgarne: Fkopenra Magna Address maw Journal a Journal Funds m the amount of $ 0 Journal tesklings. etyl.SymnoUSocunly CPyiSy bolfSenueitr LI Journal Al Poking, To DBAB Account Account Name Free fan* [I Men dekver the Jemmies induced below to: DTCCI. Name of fleosivitg Finn Account Nana Account Number. OrsaSymbelSecwIty: GlyrSrritorSectione at Receiving Arm Sento tedhataiden 0 The wide-sinned hereby leguests that this euthorization act ass twitting suetorigition. The 'reinsured undottends and agrees that Ulla suilionteisce will ruin in ol'ett until Deutsche Bank Alex. Brown Itallia$A3 a new aJthor tadlian The undersigned aveso'ces Deutsche Bank Alec gown to issue the were. check at journal on the Oay or fora lerm ol K an undersigned further authorizes Deutsche Bank Alex. Blown to accept verbal 'emotions from the undersigned to wire funds, issue checks or pureed funds tolfiom the 'bowl hood accounts. The undersigned will provide vested instructions es to the dote end the twesunt of Be wee, check or lea nu... Ii the wenn nos diodes to vary ether the date or the amount of the vise, check or purnal, the undersigned hereby authorizes Deutsche Bank Noe. Brown to accept ire verbel instructors horn the undersigned regarding the deride or change. The undersigned further understands end agrees le comply with the procedures of Deutsche Ben Alex. Boone to wady the authorization end ecomacy of verbal instructions. The rale reigned /Wetly acknowledges the b) the Inlormoion contained m this form is complete and accurate to the best knowledge of the undersigned; end ail the untie tired Is '<too-seta For the method of transmission of any instrucuons issued pursuant to this authorisation if the usilnispnixt Netts to transmit any t-ch :nsinicters vie fa antiucing do.n$ loop LIMi W email or as an image attachment to emelt . as it FCC 11F or other image of sort instructions). the undersigned understands end agrees thet the undersigned beers the nsk of loss rinsing from such arelmo of transmission in the tram of tranorissron anon. rounders:prangs, incelong3^S. blaninaabb bY unmancialed Pylons. forgery or intercepts FOr Mists or other entities. the undersigned further acknowledges dud the undertigr rd it uothoroca to sae the above asset movement ir Set,ClittrX under the terms of the governing documents end any applicable laws The uncentincd hereby mileage end holds heuriess Deutsche Bank Alex. Brown horn end egai.so lost from any actir. dawn or demand of any person ate result of Deutsche Bank Alex Brown's tempi of or CaTipaallaa Math this authonsehon andJor arty ms: uctions that they be given to Da- tscr t Bank Ala Brown pursuant to this authorization Including any standing authorization). The undersigned understands that Deutsche Bank Alec Brown nerd but is not mound to. seek verification of the undersigned's inunctions by tot heck and that Deutsche Bank Na. Brown may in insole discretion refuse to execute such instructed* lincitiong standing instructions) gist pursuant to Oils euthoraseon, without incurring any reality. d Deutsche Bank Aka. Brown hat reason to believe such instnicesns for stinting iristructoru) have no; been ;avoided by the undersigned. The uridwegned further understands this Deutsche Bank Alex. Brown retains the ripe: in refuse to execute any ins:, aciocnn to transfer funds or stowage to any account's) pu to this authorization wit twntyroistruc • bee original signature's; or the undersigned. I, C.s≤t i4 ."„parren K lndyke 07• 23• 14 Deem Signature Pmt Nemo Dew III I LOA 10-PvV64.01775 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050019 CONFIDENTIAL SDNY_GM_00196203 EFTA01361128

Technical Artifacts (1)

View in Artifacts Browser

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p

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.