Skip to main content
Skip to content
Case File
sd-10-EFTA01470943Dept. of JusticeOther

EFTA Document EFTA01470943

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 follow the below asset movement instrucUons. tf you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Accou *rati K In dyke PLLC Account #: Journal ID Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Secuii

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470943
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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or "DBAB") to follow the below asset movement instrucUons. tf you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Accou *rati K In dyke PLLC Account #: Journal ID Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Secuii

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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or "DBAB") to follow the below asset movement instrucUons. tf you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Accou *rati K In dyke PLLC Account #: Journal ID Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Secuiity; Otv/Symbol/Secunly; Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of S 25,000 To Bank Name: TD Bank City! Stale: ABA #: 031201360 Further crodh to Intermediary Hnancial Inathution (Optional) Account #: Name Ultimata Beneficiary Informalion; BeneliciatvName: DaiTOn K Indvke Account#: Ariitionaiinstructxxis: Bxp reimbursement 7858200657 Free De£veries Q Please deliver the securities indicated below to. DTCC#: Name of Receiving Firm: Accrtunl Name: Oieck Q Issue a check in the amount of S payable to: Recipient's Name: Raapient'sMailng Address: Accouni Number: at Receiving Rrm oiv/Symboi/Securily: aiy/Symbol/SeCUrity: EFTA01470943 StancGng Authorizaioi Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned underslands and agrees that this authorization will remain in eifeci until Deutsche Bank Alex. Brown requests a new auihorlzation. The undersigned authorizes (Teuische Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue checks or journal funds lo/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or joumat. If the undersigned decides tc 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 from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete end eocurole to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax [including desktop fax), via email or as an image auachment to email (e g., as a PDF, TIF or other image o( such instructions), the undersigned understands and agrees that the undersigned beats the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstanrfings. impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further ackrowiadgas that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents end any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against toss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Oncluding any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instnjctions by call back and that EFTA01470944 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructtons) given pursuant to this authorization, without incurring arry liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have nol been provided by the undersigned. The undersigned further underslands Ihat^u " " pursuant to this authorization witpog/fwrittofNn ^.c(v! tsche Bank AFex. Brown relains the right io refuse to execute any insiruciions to transfer funds or securities to any acoount[s) ^ng original signaiure(s) of the undersigned. Darren K Indyke 9-12-2014 ^^nenfre ."T. j i. a Print Name Date Print Name Date Signature LOA 10-PWM-01775(12/10) EFTA01470945

Technical Artifacts (3)

View in Artifacts Browser

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

Phone7858200657
Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01470943?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.