Skip to main content
Skip to content
Case File
sd-10-EFTA01390481Dept. of JusticeOther

EFTA Document EFTA01390481

Deutsche Bank ' Private Wealth Management Limited Liability Company Account Authorization & Indemnity • Account Number. The undersigned hereby represents and warrants that he or is the managing member in a limited liability company known SoWhim linancial,11.0 as hereinafter called the -Linn& Lately Company" or 'LLC." and hereby vinnenunnenitcomeed authorize! Deutsche Bank SecuritteS referred to herein aS to open a securities account for the limited Ladity Company, to be known a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390481
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank ' Private Wealth Management Limited Liability Company Account Authorization & Indemnity • Account Number. The undersigned hereby represents and warrants that he or is the managing member in a limited liability company known SoWhim linancial,11.0 as hereinafter called the -Linn& Lately Company" or 'LLC." and hereby vinnenunnenitcomeed authorize! Deutsche Bank SecuritteS referred to herein aS to open a securities account for the limited Ladity Company, to be known a

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 Limited Liability Company Account Authorization & Indemnity Account Number. The undersigned hereby represents and warrants that he or is the managing member in a limited liability company known SoWhim linancial,11.0 as hereinafter called the -Linn& Lately Company" or 'LLC." and hereby vinnenunnenitcomeed authorize! Deutsche Bank SecuritteS referred to herein aS to open a securities account for the limited Ladity Company, to be known as the Account. TecFni c j -c&1 wirer is/are hereby appointed ecient(s) and ettomeylS)-in-fact of the. Lathed Lability Comosoy (each on "Agent") Each Agent Is authorized to buy, sell (Including short sales) and trade in stock*, bonds end any other securities, listed or unlisted. on margin or othenvise, at said account In accordance with DBSI's terms and conditions and at the LIC's risk. DBSI may conclusively assume that all actions taken and matructions given by each Agent have bean properly taken or given pursuant lb authority vested In each Agent by all of the rneridnis in the LLC. DBSI is authorized to follow the iostiuctions of said Agent's) in every respect Concerning sold *acorn. and to makidellvery of secuthles and payment of moneys to said Agent(s) or as said Agent's) may order end direct and to send said Agent's) ell reports, conlionstions and statements relating to said account. Each Agent Is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement Stock than Agreement and any other agrearnent(S) or document's) OBSI may require, 'end to act for the LLC In every respect concerning said account and to do all other things necessary or Incidental to the conduct's:it said account. This at:Monza/ion and indemnity is in addition to. and in no way knits or restricts, any rights which DBSI may have under any other agreement or agreements with the undersigned, or arty of them, now existing or hereafter entered into, and is binding on the undersigned and their legal representatives, successors and assigns. This authorization end Indemnity is also a continuing one and shell remain in full force and effect end DRS! may continua to rely on this *Whorl:talon until such hills as it receives written notice of its tenni/ration. No such termination shell effect any liabeity silting out of any transaction Initiated prior Id such termInetion, The Lit, and each of its members, agrees (i) to Indemnity end hold OBSI harmless from all coats, expenses (Including reasonable attorneys fees) and liability related to nr nrising from disputes by or among ony of the members with respect to said account and (ii) to pay on demand any debit halaine in said account. Each of the undersigned agrees to advise DBSI In writing it he• she or any partner is, or becomes, an employee or member of any securities exchange he eerparation of whicn any exchange owns a majority of the capital stock), the Financial triclustry Regulatory Asitherity, any broker-dealer, or Is. or becomes, a senior officer of any bank, savings end /loan Institution insurshca company, registered investment compony, registered 'nye:amain advisory firm or institution Met purchases securities, or is, or becomes, a member or the immediate faintly of ouch a parson. This authorization and indemrety shah inure to the benefit bt DBSI and he suecescors in business. iriespecthe Of ony change or changes or any kind in the personnel thereof toi any cause whatsoever The undersigned has reed and agrees to the lanns or the a ulhOra ' -? 'N3 Signature of Managing Date Jeffrey Epstein Print Name Diruothe arm sou/ales loc.. • suhaidracy al Prunche Bonk AG, conducts inscorrhont !uniting and secattIss pouttres b. me Oyu scam_ AMIN OIPWL14 Ea OM 26C +091h LCA 0064110C1011 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL S0NY_GM_00241177 DB-SDNY-0094993 EFTA01390481

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426472

EFTA01426472 EFTA01426473 EFTA01426474 EFTA01426475 EFTA01426476 EFTA01426477 EFTA01426478 JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement - we will need the original form. Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option Objectives, Strategy Requests) 0 2nd Page - sign, date and print name 4th Page - Initial - Uncovered Call Writers - Sign and date - we will need the original

20p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438329

EFTA01438329 EFTA01438330 EFTA01438331 EFTA01438332 EFTA01438333 EFTA01438334 EFTA01438335 EFTA01438336 Deutsche Bank Wealth Management Business Deposit Account Opening Application 0_4/25/2012 Date of Incorporation Gratitude Amejica, Account Title Gratitude America,J_td_ Entiiy/Company Name .6.6-.0789697 Taxpayer ID Number (TIN) .6.10.0.Red,HDok_Quarter,3.3_ Mailing Address StJ.homas USVL . 0.0802 City State Zip (212).97_lToBer (212) 971 1314 Busine^Telephone Numb

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p

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.