Skip to main content
Skip to content
Case File
sd-10-EFTA01390545Dept. of JusticeOther

EFTA Document EFTA01390545

Deutsche Bank Private Wealth Management Trust Authorization Account Managed by Deutsche Bank Securities Inc. or Affiliate Account Name: Tt1B Haas Trust Account Number: in consideration of Deutsche Bank Securities Inc. (referred to herein as "DBSI") maintaining an account and providing brokerage services for the above-named Trust ("Trust"), the undersigned hereby represent and warrant that: 1. The undersigned are all of the Trustees of the above-named Trust created by a trust instrument

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390545
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Trust Authorization Account Managed by Deutsche Bank Securities Inc. or Affiliate Account Name: Tt1B Haas Trust Account Number: in consideration of Deutsche Bank Securities Inc. (referred to herein as "DBSI") maintaining an account and providing brokerage services for the above-named Trust ("Trust"), the undersigned hereby represent and warrant that: 1. The undersigned are all of the Trustees of the above-named Trust created by a trust instrument

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.
Deutsche Bank Private Wealth Management Trust Authorization Account Managed by Deutsche Bank Securities Inc. or Affiliate Account Name: Tt1B Haas Trust Account Number: in consideration of Deutsche Bank Securities Inc. (referred to herein as "DBSI") maintaining an account and providing brokerage services for the above-named Trust ("Trust"), the undersigned hereby represent and warrant that: 1. The undersigned are all of the Trustees of the above-named Trust created by a trust instrument dated relx• 9.0 I571 and duly executed pursuant to the laws of the state of I\lb,s trek vie (the "Trust Instrument"). 2. Under the terms of the Trust Instrument, ANY ONE of the undersigned Trustees is authorized and empowered on behalf of the Trust: (DELETE ANY INAPPLICABLE TRUST POWERS) (a) To open. maintain and close a brokerage account and to employ brokers, custodians and other agents; Ib) To sell or exchange any of the Trust assets; (c) To invest and reinvest Trust assets in real or personal property, including but not limited to: () foreign and domestic corporate obligations and securities of every kind, investment trusts, government obligations and commodities and currencies; and (ii) any derivative instruments of any kind (including, without limitation, options, forwards, and swaps), pertaining to. or providing investment exposure with respect to, any of the foregoing, whether Sating toe specific security, debt instrument commodity or currency, or relating to a basket or index comprised of, or based on changes in the level of prices, rates or values of, any group or combination thereof; (d) To hold securities or other property owned by the Trust in the Trustee's own name or in the name of Trustee's nominee or custodian; le) To exercise all the rights of an absolute owner over securities in the Trust account including but not limited to, the power to vote stock, to sell or exercise stock subscription or conversion rights and to transfer title to said securities; If) To borrow money or to make any contract the effect of which is to borrow money and to secure such obligations by mortgages a other liens upon any Trust property; (g) To appoint a third party (including but not limitod to a/any DBSI ernployeas)) to exercise discretion in connection with the purchase and/a sale of securities on behalf of the Trust and (h) To exercise all duties, rights and powers, to execute al documents and to take all anions necessary or appropriate to perform the powers enumerated above. 3. LISTED BELOW ARE MY AND ALL RESTRICTIONS UPON THE ABILITY OF ANY TRUSTEE TO PERFORM THE POWERS ENUMERATED ABOVE (if none, please state) Deutsche Bank Sectsines Inc., 'subsidiary of Deutsche Bark AG, conducts investment banking and securities *Unities in the United States. , Ili TRS -a-PIMA-0661 COM 2 (06/111TRST 000432.061811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095065 SDNY_GM_00241249 EFTA01390545

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01337869

SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE

89p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377950

Page 14 2009 U.S. Dist. LEXIS 139535, * declines to compel a response to this request. See, e.g., World Triathlon Corp. v. SRS Sports Centre SDN, BHD, Case No. 8:04-cv-1594-T-24TBM, 2005 U.S. Dist. LEXIS 15412, at *2 (M.D. Fla. July 29, 2005)("the court may limit discovery upon the determination that the discovery sought is unreasonably burdensome or expensive or the expense of the proposed discovery outweighs its likely benefit, taking into account the needs of the case, the amount in co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p

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.