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efta-01357565DOJ Data Set 10Other

EFTA01357565

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DOJ Data Set 10
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efta-01357565
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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 dints Deutsche Bank Alex. Brown (teutSiThe Bank Alec. esown" or 'Mari to follow the below suet movement nslructions. o you wan to request multiple wires, checks, journals or free dethrones. please use the long form. ueAs Account Noon Jeffrey E Epstein Account IP Wire (D wire federal (underline amount of S 14.000.00 To Bank Herne: City 1 Suite ABA! JP Moraan Chase Further credit to Imennediety Financial Institution (Optional) Amount I tame Ullimultenefidery talker mean; BtralatiaryNion Ancotrail Actkoril Insaustate Cher* U Issue • check in the renown of S Known Nam MAW* RecoinTs Melee Merest Journal U Journal Funds in the emoutm of S U Journal Holdings- Oty/SymbotrSecumy OtsirSymboneourity CI Journal All Holdings To DRAB Mecum I Ammic Name FreeDent 1.7 Please delayer the securities Inchon% below D'CO IA Name of Receiving Firm: ccomr Nemec lAtimmi Number: et Receiving Finn • rSymbeleinthitY yiSsentiouSe-unty Startled rththorbation U The ter: esened hereby requests that this authorization act 64 a standing authonzation. The annuli's° uedersterds end wen that this authorization wit remem n e'fcc. until Deutsche Bank Ala Blown rowan a new thathotuation. the undweigned a uthoreret Deutsche Bank Alex. Brown to issue the wins checker journal on the cloy of fora fennel CI The wikersigned further authorizes Dethscha Ban Alex. Brown to accept vett* mouctions horn itto urcletsigned to wire funds, issue checks or journal funds therom the above listed accounts. The undersigned wit point' verbal instrucbons as to the date end the amount of the SW& chick or journal d the ur4orsigncd decides to veer either the dote or the amount of the thre. Mick or Oaf* OA &MO And hereby authorizes DefASthe Bank Alex Brown to wow the verbal instructions from the undersigned tegarding the Menge or Menges. The undersigned further undersintin end agrees to comply with the procedures cd Deutsche Elsa Alex. Brown to verify the thothonntiOn end accuracy of verbal instructions. The undo-,pea hereby acknowledges INK 0) the infomminin Contained in this tom ts complete and accurate to the best knowledge of the undernaned; and Oil the andenugud Is sespenstre lot the method of tummies/on of any menuctions issued pursuant to des euthoriviton If the irncleriOgned elects to Urania any such instAcItc6 Vie fax finkcang desktop fad ye email or as in image auchment to mad tog as a PDF, TIF or Other image of s.r.d, instructions). the imdthogred understands and open dial the undaistned beers the nit ol loss USW from such method of vaunt spun in 010 event d thInin144:On errors, rnetuntletStOntIngS. mositonteons. nonsense/On by unauthorised persons. Forgery or intercepts. For trusts or other emus. the undersigned further acknowledges that the und•Mgined is who, zee to issue the above anal movement rnTrnicbors under lbo terms of the governing ClOthainerus and any applicable laws. The rixtersicned hereby menus end holds harmless Deutsche Bonk Ain. Brown horn end annul loss from am action. den or demand of any person as Stunk of Deuttelle bank Alex- Brown's receipt Of o nornallanaa with dm authOrgetiOn randier any intnict'ons Mei may be grim to Deutsche Bait Mex. Brown pursuant to INS euthorostion Inchading any winding euthorizateara. The under/000 understands thet Deutsche (tank Alex Brown may, but is not required to. seek venficauon of the undersigned's thstrucoons by call beck and thet Deutsche Bank Alex frown may in its sole discretion refuse to InieCtee such intuutions tot:Judi:9 standing instructions) seven pastern to the authonzauon, without Incurring am Wiley, d Deutsche Bank Ansa Brown has reason to Wont such munathom Cot sunding 'Unnoticed) hue not been provided by the norlerlfOned. The undersoses lunher understands that Deutsche Bank Alex. grown retains 616 right to moss DS execute any instructions to IllinSler Inds or SeCUritseS tO any ap:Ounitt) Piieksac I Spthi.1 enthonzation without within junctions bearing angina/ sagniturirs) of the undersigned Darren Indyke 8-25-2015 Print Name Date Drat Name Data III IIII 1 LOA In II itIOWlit.01775 (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044188 CONFIDENTIAL SDNY_GM_00190372 EFTA01357565

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