Skip to main content
Skip to content
Case File
sd-10-EFTA01402964Dept. of JusticeOther

EFTA Document EFTA01402964

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts 1>ia undersigned hereby authoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank AJax. 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: Qty/Symbol/Security

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402964
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts 1>ia undersigned hereby authoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank AJax. 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: Qty/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 1>ia undersigned hereby authoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank AJax. 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: Qty/Symbol/Security: Oty/Symbol/Security: Q Journal All Holdings To DBAB Account #; Wire (Z1 Wire federal funds in the amount of .7 36,349.00 To Bank Name: JP Morgan Chase City / State: ABA#; Further credit to Intermediary Financial Institution (Optional) Account #: Name: Account Name: Ultimate BenoficBiy Information: BenafaarvName: Clarity CUStOITI ItlC. Account#: Additional Instructions: 9 East 71 st Street progress payment Lutron Lighting System Free Deliveries Please deliver the secuirties Indicated below to: DTCC#: Name of Receiving Firm: I Account Name: Check Q Issue a check in the amount of S Recipient's Name: Recipient's Mafcig Address: payable to: EFTA01402964 Account Number: at Receiving Firm iCty/Symbol/Security; OiY/Svmbol/Security: Standing Authorizatfon Q The undersigned hereby requests that this auihonzatsin act as a standing <iu: .orization. The undersigned understands and agrees that this authorization will remain in elfect until Deutsche Bank Alex. Brown requests a new authonz. ■ The undersigned authorizes Deutsche Bank Alex. Brown to issue ihe wire. check or journal on the , Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept vei. .il instructions from the undersigned to wire funds, issue checks or journal funds toflrom the above listed accounts. The undersigned will provide verb,il nstructions as to the date end the amount of the wira, check or journal. If the undersigned decides to very either the date or the amount of the wire, check jr journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees lo comply with the procedures of Deutsche Bank Alax. Brown to verify the authorization and oo: nacy of veibal instructions. day of for 8 term of The undersigned hereby acknowledges that (i) the information contained in this form i. complete and accurate lo the bast knowledge of the undersigned; and (ii) the undersigned is responsible for ihe method of transmission of any instnjclions issued I .'suant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to i n- I le.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned iv.ns ilo tjss ansm-' I mi sucn i ithod of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorizuo pv-ijuiia„ ui iniuuuK., iui ii„i other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the gov uming documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and .-i'- • 'i iss liom any action, cl.' m or demand of any personas a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any msituci tuot may bo i.. ,cn t- the Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex Brown may, but is not EFTA01402965 requ • to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute si ■ msin ,is (including standing instructions) given pursuant to this authorization, without incurnng any liability, if Deutsche Bank Alex, Brown has reason to believe such insin ons (or standing instructions) have not bean provided by the undersigned. The undersigned further understands that Deuftche Banl^Iex. Brown retains me right 1.i ruse to execute any mstruotions lo transfer funds or securities ioeny account(s) pjtsyarl to this authonzation without wjfitan instru/tidnsleafing original signature s 't the undersigned. X i 0 V/ W/ Darren lru:> o 11-5-2015 Print Name Signature Date Signature Date LOA 10-PWM-0177S (12/10) EFTA01402966

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-EFTA01402964?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
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 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
OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
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

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.