Case File
efta-01357283DOJ Data Set 10OtherEFTA01357283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357283
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
The undersigned hereby authorizes and directs Deutsche Bonk Alex. Brown ('Deutsche Bank Alex. Brown" or 'OBAEr) to folow the below asset movement instructions.
If you wish to request multiple 'aka*. checks. journals or free deliveries. Pease use the fang form
DRAB Account Name Jeffrey E Epstein
Accounts:
Wire
(ZI Nam federal funds a the amount of $
To Bank Name. Citibank, NA
City / State:
ABA I:
187/1946.
Further credit to Intermediary Financial Institution (Optional)
Account Ot
Nen*
Ultimate Beneficiary Inkemalion:
(tenefvorry Nat 301156 Owners Corp.
Arciati I.
Margot Insist:tin
Cheat
K issuo a Check in the amount of $
RolOplint$ Nen*
Penedo by
Fleopisnrs Miring Addrers
Journal
O
Jour el Funds a the amount of $
U Journal Holdrigs.
OryrSymbonecuntry:
Oty/SymboVSecunty:
U Journal All Holdings
To DBAB Areoint
Account Name
Free Derrowir•
U Please deliver the securities indicated below to:
MCC':
Name of Receiting Firm:
Account Name:
t.xn o Number:
INWSYrnberrSecurity:
OtylSymboireecurtly.
at "feces:in Rim
Stens%) Auer:flat:on
Q The urdersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wig
remain in affect until Deutsche Bank Alex. Brown requests a new authorization. The under&gned authorizes Deutsche Bank Alex. Brown to issue the wire.
check or journal on the
day of
fora term of
K
The undersigned further avthoraes Deutsche Bank Alex. Brown to accept weber instructions born OH order-sired to wire funds. issue checks or journal
funds to/from the above listed accounts. The undersigned writ provide cedar instructions as to the date and the amount of the wire. check or }cornet If the
undersigned deddos to vary either the dale or the amount of the wire. check or journal. the undersigned hereby ate/vides Deutsch Bank Alex Brown to
accept the verbal instructions from the undersigned regarding the change or changes. The undertgned further understands and agrees to comply with the
procedures of Deutsche Bank Alex, Brown to verify the authOrilatiOn and accuracy of verbs, instructions.
The undersigned hereby acknowledges that
the information contained in this form is Complete and accurate to the best knowledge of the undersigned and (ii) the
undersigned is respcnsible for the method cl trainsnission of any instructions issued pursuant r0 NO authorization. II the undersigned elects to transmit any such
instructions sip lax (including desktop fax), via email or as an image attachment to email (e.g.. as a PDF. TTh or outer image of such instructions), the undersigned
understands and egrets that the undersigned beers the risk of ass arising from such method of transmission in the event of trantnession errors. misunderstandings.
impersonatarts. yens/mission by unauthorized priglOrd. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the abase asset errs/errant instructions under the terms of the governing documents and any aPPlicoble laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss kern any action, clam or demand of any person at a result of Deutsche Bank Ales Brown's receipt of
or compliance with this authorization and/or any instnxtions that may be given to Deutsche Bank Alex. (town pursuant to this autheruatan (rduding any starring
autnonzatron).
The undersigned understands that Deutsche Bank Mex. Brown may. but is riot required to. seek verification of the undersigned's instructions by car back and that
Deutsche Balk Ales Brown may in its sore discretion refuse to execute SUCh instructions (inciting mending instructs/it, grain Csfebetst to this eath(InZatiktk without
/rooting any liabilty, if Deutsche Bank Ales Brown has reason to believe meth instructions (or star:ding instructions) 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 funds at securities to any accounts)
pi
• to this authorlzabon wfthoujyYenfrnl instrug4on
sting original signature's) of the undersigned.
Darren Indyke
4-9.2014
punt
?signature
gThryarne
Date
III I III lID 111111111
LOA
10-PNM-01778 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043729
CONFIDENTIAL
SONY GM_00189913
EFTA01357283
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