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efta-01359316DOJ Data Set 10Other

EFTA01359316

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DOJ Data Set 10
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efta-01359316
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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 authonzes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont If you wish to request motto:owns, checks, punnets or free debverws. please use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n Account It Wee la urea federal funds in the amount of S 942.33 To Bank Name: Bank of America City/ Suite: ABA 8: Further credit to krtemtedieny Financial Institution (Optional) ACOOUIII Na e: Ultirntte Sendiciary Informed= earitlicsry Account At:Veinal Instrument Gads U Issue a check in the amount of S Made to Reopen Nom Nov dimes Maim Afton Journal o JOINS Funds in the amount °IS K Journal Holdings' OtylSymbol/Seculity: Oty/SymbotISecurrty. DI Journal AS Holdings To D8AB Account F. Account Name* Free Delwin' U Please defner the securities indicated below to: DTCCIr Name of Receiving Fern Account Name: Account Number: at Receiving Firm Ory/SyrnbcgSeiturity: Oty/Symboneeirrity: Stanifing Audxsloalon la The undersigned hereby requests that this autlextrauon act as a standing authorization. The undersigned understands and agrees that the *etherization will remain in affect until Deutsche Bank Alex. Brown requests a new euthottation. The undersigned authorizes Dtinsche Bank Nest. Brown to issue the wire. cheek or panel on the day of fora term of Li The undersigned funher authorizes Deutsche Bank Alex. &own to accept verbal instructions from the undersigned to wee funds, issue checks or eternal funds toilrom the above listed accounts. The uridersigned will Wanda verbal instructions as to the date end the amount of the wee. check or pumal. ll the untkrsor cc decides to very either the date or the amount of the wire check or panel. the undersigned hereby authorizes Deutsche Bank Alec Brown in accept the verbal instructions from the ride/signed regarding the change or changes. The undersigned further understands and agrees to Oarnaay with the procedures of Deutsche Bank Aker. Brown to verily the authorization and Wu racy of yet bal instructions The unceisIc ned hereby acknowledges that (g the information contained in this form is complete end accurate to the beet knowledge of the undersigned; and lad the undersir ed is responsib a for the method of transmission of any coructicris issued pursuant to this authorization. If the undersigned elects to Karnali% Cant such insubctions via lax (including nescop fexl. nit email r as an omega muachment to email (e.g., as a PDF. TIF or other image el sten instructional, the undersigned understands and agrees that the undersigned bears the deli d lot tiding from such method of transmission in the event of vans:Sabo ernX3. rrieunderstan tr. impersonations. transmission by unauthorized persons. *nary a intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to Mira the above asset movement insthicrions under the terms of the governing documents and any applicable laws. The vndersIgned hereby releases and holds harmless Deutsche Bar filet. Brown horn and against loss from any actor. clean or demand of any person as a result of Deutsche Rank Alex. Brown's receipt of or compliance with this authorization endfor any Novae:ions that may be given to Deutsche Bank Alex. Brown purstient to this authorization (including any standing authonzationt. The undersigned understands that Deutsche Bank Alas. Brown may but is not required to. seek verification of the undersigned's instructions by call beck end that Deutsche Bank Alex. Brown may in rte sole castration refuse to execute such instructions (urcluding standing insuuctionst given pursuant to this authorization, without incurring any labeity. if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) hive not been provided by the undersigned. The undersgned further understands that Deutsche Bank Alex. Brown retains the right to refuSti to eatieUle any instructions to transfer funds or securees to any accounds) fy~realm to this authonzation -n mat beanng orgy* signsturegs) of the undersigned. signature Darren K indyke 10/14/15 Pool Name Dint Date III MI LIII 1 I el OA 104IWN1-0177S (IWO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047376 CONFIDENTIAL SDNY GM_00193560 EFTA01359316

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