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EFTA01282414.pdf
AI Summary
A Deutsche Bank trading authorization form granting limited power of attorney for securities transactions. The document is a standard template with redacted account holder and agent information, notable for being part of the Epstein case files. [Rating: 6/10 - Standard financial document but significant due to Deutsche Bank's known connections to Epstein and presence in case files with multiple confidentiality markings]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank | organization | Financial institution providing wealth management services and securities trading authorization |
| Deutsche Bank Securities Inc. | organization | Subsidiary of Deutsche Bank AG conducting securities activities in the United States |
Full Text
Deutsche Bank VVealth Management Trading Authorization Limited to Purchases and Sales of Securities Account Number Account Name The undersigned hereby authorizes - . (whose signature appears below) as his or her agent and attorney in fact to buy. sell (including shod sakes) and trade in stocks. bonds, and any other securities anti/or contracts relating In the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names, or number on your books The undersigned hereby agrees to indemnify and hold you harmless from and to pay you promptly on demand any and all losses arising therefrom or debit balance due thereon. In an such purchases. sales or trades you are authorized to follow the instructions of the aforesaid agent in every respect concerning the undersigned's account with you: and s/he is authorized to act for the undersigned and in the undersigned's behalf in the same manner and with the same force and effect as the undersigned might or could do with respect to such purchases sales or trades as well as with respect to all other things necessary or incidental to the furtherance or conduct of such purchases. sales or trades. The undersigned hereby ratifies and confirms any and all transactions with you heretofore or hereafter made by the aforesaid agent or for the undersigned's account. This authorization and indemnity is in addition to (and in no way limits or restricts) any rights which you may have under any other agreement or agreements between the undersigned and your firm. This authorization and indemnity is also a continuing one and shall remain in lull force and effect until revoked by the undersigned by a written notice addressed to you and delivered to the Branch office of the Client Advisor whose signature appears below. but such revocation shall not affect any liability in any way resulting from transactions initiated prior to such revocation. This authorization and indemnity shall inure to the benefit of your present firm and of any successor firm or firms irrespective of any change or changes at any time in the personnel thereof for any cause whatsoever, and of the assigns of your present firm or any successor firm. As used herein. "you" and -your" refers to Deutsche Bank Securities Inc. Very Oars &vette* • Pent Name inr• Agents Mann Agent $ Score Scotty e Lois, Sitylalt1141 Or Avetufued Arne ,:ms. , "lay ?4.z oo C= 09446:*-- sena lure or Chem advisor Dais Anarcwen ar Dole a a/ri Deutsche Bank Securities Inc., a idler,/ of Deutsche Bank AG. conducts secunthes (settles Ill e United Sta:es. t' 2018 Deasche Bark AO 4 ogle* f uneven SDNY_GM_00037898 CONFIDENTIAL DB-SDNY-0000722 CONFIDENTIAL — PURSUANT TO FED IR_ CRIM. P. 6(e) EFTA_00148507 EFTA01282414