Skip to main content
Skip to content
Case File
sd-10-EFTA01401526Dept. of JusticeOther

EFTA Document EFTA01401526

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: NES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; Oty/Symbol/Security;

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401526
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: NES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; Oty/Symbol/Security;

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 authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: NES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; Oty/Symbol/Security; CJty/Symbol/Socunty; Q Journal All Holdings To DBAB Account #: . . Account Name: Wire [Zl Wire federal funds in the amount of S 1924.05 To Bank Name; First Command Bank City / Stata: ABA#: Further credit to Intermediary Financiel Institution (Optional) Account #: Name: UHimstB Bvreikiary biformatnn; BaneficBtyNarro' MarltBS S McCorQUOdalc Arxount#; Free DeEvoies Q Please deliver the securities indicated below to: exD reimb and services 7/27 - 8/07/15 Addibonal Instructions: OTCC#, Name of Receiving Firm: Check Q Issue a check in the amount of S Recipient's Name; Roapiant's Maiing Address: Account Name: payable to: at Receiving Firm Account Number: Oty/SymboVSecufity: EFTA01401526 0 ty/Symbol/Security; StartcEng Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Blown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday of . K The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. It the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions Irom the undersigned regarding the change or changes. The undersigned further understends and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. tor a term of The undersigned hereby acknowledges that (i) the information contained in this lorm is complete and accurate to Iha best knowladga of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the urdersigneo elects to uansmil any such instructions via fax (including desktop fax), via email or as an image attachment to email (o.g,. as a PDF, TIF or other image of such instructions], the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission eriots, misunderstandinga, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges thet the undersigned is BUthorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any parson es a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any insiructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization) Tha undersigned understands that Deutsche Bank Alex. Browti may, but is not required to, seek veriMcaiion of the undersigned's instructions by cell back end that Deutsche Bank Alex, Brown may in its solo discretion refuse to execute such EFTA01401527 instructions {including stendlng instructions) given pursuant to this euthorization, without incurring any liability, it Deutsche Bank Alex. Brown lies reason to believe such instructions (or siandirvg insiructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer lunds or securilios to any aceount(s) pursuant to this euthorizauon without wnttw instructions bearing original signature{s) of the undersigned. Darren K Indyke 8-10>2015 Date Piiru Name Signature V Prim Name Signature 1 Ill I III nil 11 III III LOA 10-P*1'1177S (12/10) EFTA01401528

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefWire federal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01401526?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401619

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereDy authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: 35266976 Journal Journal Funds m the amount of $ Q Journal Holdings: Qty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403036

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB') to foHow the belmv asset movement instructions. If you wish to request multiple wires, checks, journals or free delivsries, please use the long form. OBAB Account Name. Jeffrey E EpsteIn Account #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402977

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401418

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p

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.