Case File
efta-01357282DOJ Data Set 10OtherEFTA01357282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357282
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions
If you wish to request muff we wires. checks. inumais or free deliveries. please use the long form.
OBne ACCoura rams: Jeffrey E Epstein_
McCaw 0:
Wire
14 Wee federal funds in the &retie::
S 25,500.00
To Bank Moire: Alostar Bank of Commerce
Dire State:
MIA 0
Further credit to Intermediary Financial Institution (Ottoman
Acopuntk
*one
Merchants Commercial Bank
Ultimate Beneficavy Inforrnationi
Beneakury Hanle Kellerhals Ferguson Kroblin PLLC
Agoras t
AddiXrel hstructrans.
Cluck
LI Issue a check in the amount of S
Flaspenes Nene
'teatimesMaim Adams.
Journal
U
Journal Funds in the amount of
LI Journal leaking-a
OW/Symbol/Security:
Oty/SymbettSecurity-
Li Journal All Holdings
To DBMS Account 0
Account Name:
Roe Deiedrriee
Li Please deSsur the securities indiosted bakes. to:
DTCCI.
Name of Pleowing Rrm:
Accours Herne
_
Auetatit Mantic
at fluctreng Finn
OW/Symbot/SecsintY
CA if/symbol/Security:
Standng tuaherttation
U
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned vederstends and agrees that this authorization will
terrain in effect until Deutsd'e Bank Alex. Brown teakettle a now authorization. The undersigned BUIllOrize5DeuteCh0 Flora. Alex. Brown to ',Sue the wire.
cheri or stoma' on tht
day of
for a lean of
J
The undersigned further euthenics DeUISCeti Bank Alex. Brown to accept verbal inotncticnoIron, ter undersigned to yore funds. issue decks or (piano!
funds Whom the above listed aosounts. The urdersigned will provide verbal rain:coons as to the date and the amount of the wee. cheek or "ovine . If the
undersigned decides to vary either me date or ill., itirChtitt CI the wire cht•rl, r jDurn.II. the undersigned hereby authorize, Deutsthe Bank Ales. &own to
execi the verbal 'instructions from the tinders,: ri
r
r •
•
• .•
•
•
• • .
$:s.griedfarther understands and agrees to comply with the
pccosidures of Deutsche Bank Alex. Brown to
'Jive:bons.
The undersigned hereby acknowledges that
the Inf01n's:, ri
s :ss'
accurate to the best knowledge of the unuttered; and Pi) the
undersigned is responsible for the mailhx] of transmission of any instructions issued wisusra to this authorization. If the isrpHisigr.ed elects to transmit any such
instructions via fax lit ailing desktop fax). via email or as an image attachment to email (e.g.. as a PDF. 7IF or other image of such instructions/. the undersigned
unclogsten:1s and agrees that the undetsigned beets the /jilt of loss arising from such method of transmission in the oven of trensmiss-stn errors. rr4undersiendirygs.
impersCnatiOnS. transmission by unauthorized personk forgery or intercepts. For trusts or other entities. the undersigned further acknowledges Met the 'fraternised is
authorized to nue tIre *bow asset movement instructions under the terms of the governing documents and any applicable tows. The undersigned hereby refoues and
holds harmless Deutsche Bank Alex. Crown from and against loss born any action. claim or demand of any poison b.: a result of De: tsthe Bank Alex. Brown's receipt of
of oornbeenoe with this authorization and/or any iratrucbons that may be given to Deutsche Bank Alex. Brown putsubent to this authorization Including any standing
buthootationl.
The undersigned understands that Deutsche Sank Alex. Brown may but is not required to. seek verification of the undersigned's instructions by call beci and that
DeutVile Bank Alex Brant may in its sole discretion reline to execute such insieuctions fireludIng standing instructions' gin, pursuant to the autMrization, without
incur:rig any nobler. if Deutsche Bank Ales. Brown has reason to betem such instructions (or standing instructions) have not been provided by the undefrogned. The
undersigned further undo/steeds that Deutsche Bank Ales. Brown retains the r/ht to refuse t0 exactas arty inStrUsliOn3 to transfer lungs or securities to any aocoontsi
sloven' to ttvs authoritalicn
inns bearing el paial signatures) of the uncerzigned.
Darren Indyke
4-10-2014
Pnnilitune
DJ10
Signalise'
Signature
Dint name
Cale
III 1 Inth 1 A1 HMI
LO
I 04"101.1-0 I tti
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043727
CONFIDENTIAL
SDNY_GM_00189911
EFTA01357282
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