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efta-01358193DOJ Data Set 10Other

EFTA01358193

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DOJ Data Set 10
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efta-01358193
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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 this urdenicred hereby authorizes and drams Deux** Bank Nat Brown (*Deutsche Bank Alex. Brown- or 'DBAB, to follow the below asset movement instruzsions. If you seven to regal; multiple wine. checks. jOurnaiS a free deliveries. ;Sea use the long form. DOM Accoad Name: Jeffrey Eipstein Account it 35268978 Wthe VAN Wine vends ki the amount of $ 2,400 Pound Stedlno TO Bank Kann' NatWest Bank or?! sue: Sort Code: 60-30-06 ABA a: BANSIDIIEWAKIVIale 9631 12 Further credit to Intermediary Financial Institution (Optional) Account at Name Ultimate Bonsegarylnfarratlat BoroeCalyferne: Misheon de Reya Account*. Mame Innallaw illy It 5039584 Os* K Inue a check r the amount of 1 Roxicienrs Nanx Paretas ex Pacipiend MAN Adiest Journal CI Journal Funds in the amount of o Journal Hollings: Oty/Swwbol/Security: ciyismsovsecusty, 0 Journal All Holing* To QUAD Account 0: Account Name: Fen Detheiries 0 Please deliver the escuriess indicated below to: DTCCS: Home of Receiving Firm: Account Name: Account Number. atviShontelleneurity Oty/Symbot(Sectany at Receiving Rim Standing Authottaeon The undentigred hereby requests that the authorization act as a stand% authorization. The undersignd understands and agrees that this authorization we) remain M °Ilea ulna Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes OtutSChe Dank Alex Brown to issue the wire, check or Numal on the , day for a ivm 0 The wdersigned lunar eutates Deutsche Bank Alex. Brown to accept verbal instruanns from the undwagned to woo funds. inns checks or ;own funds tortrorn the above listed accounts. lie undersigned will provide verbal thsuactions as to the date and the .mount of the mit. Check or journal. If the undersigned decides to vary either the date or the amount of the wire. check a punts. the understand hereby authorizes Deutsche Sank Alex. Brown to accept the verbs( intro.:eons from the undersigned regarding the Change or dningeg The undersigned further understands and agrees tr) comply with the Idecedures of Deutsche Bank Alex. Brown so verify the authorization and accuracy of verbal instrucions. The undersigned hereby acknonedges that pl the information contained in thin form to complete and accurate to the best knowledge of the undersigned; and (i) the undersigned is responsible for the method of transmission of any inStruCriOnt issued pursuant to the etithontotioni if the undersigned elects to transmit toff Such insoucilorts via fax ('ceding desktop lax). via email or as an image Wachrneril to email log.. as a POE TIF or other image of such instursions), the undersigned understands and apnea that the undersigned bears the risk of loss arising from such method of transmission n the event of densmission edam rnieurdereldreange impersonations. tranamerion by unauthorized persons. forgery or intercepts. For OW tS or other entities. the undersigned further acknowledges that the undersigned is guthOdied 10 Issue the above asset movement instrucdons under the turn of the governing dooxmante rd any applicable laws. the underegned hereby releases end holds harmless Deutsche Clank Alex. Brown from and against toes from any action claim or demand of any person as • result of Deutsche Bank Abs. Brown's weed of or Ccrignence won this authorization andlor any instructions that may be given to DeutSChil Bank Alex. Brown pursuant to Otis +Who/flat/on including any standing authorization). The undersigned undenaands that Deutsche Bank Alex. Brown may, but is not nagared to. seek verification of the undersigned's instructions by call beck and that Deutsche Bank Alex. Brown may In As sole dtscretion refuse to execute such Instructions finks:ling standing induction) given pursuant to 04 authorization. without inuring any dainty. if Deutsche Bank Alex. Brown has lesion 10 believe such instructions fOf Standing instructions) have not been rthAtied by O. undersigned. The undersigned further undeillandt that Deutsche Bank Alex. Brown regale the right to refute to execute any instruct ions to transfer funds or securities to any acoounds) pursuant to th's authothatron without writtr hvn.actions bearing original agnature's) of the undersigned. Darren Indyke 4-10.2014 gRai• Print Nome signature Print Name Date Data III i iii iii i iii rni LOA 10-PAIA-01775 (I2/1C) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045641 CONFIDENTIAL SDNY_GM_00 191825 EFTA01358193

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