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efta-01359330DOJ Data Set 10Other

EFTA01359330

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DOJ Data Set 10
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efta-01359330
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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 Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons. If you wish to request multiple ewes. Chita Samna or hue (Siena Please not the long form DBAD Aro:aunt Nene: Jeffrey E Epstein Account Wks is Wire federal funds n the ernount of S 2,300 To Bank Name. JP Morgan Chase cod su,: ABA 0: Further credit to Intermediary Finencial inn/tuber, (Option) Account Nemec tams to Intennsdox Bireedery Posers e Addnitnal kenos Chick Ca trews a check in the amount of S fiespient% Name PeCcattqa Marro Addax anatena Journal o Journal Funds in the amount of K Jourel Holdircts: atynymboSSecuirry: OhirSymbel/Securcy: K Journal Ali Hot/owes To OBAll Account Account Name ReeDseads O Plea Sew the escuribes andiated below to: OTC& Name of Rewiring Rim Account Nina Account Number: Oh4SymtiOUSeitudty: Oty4mbot/Security. et lisceNing Firm Sending Authorisation Li The ,rdmsigned hereby requests that th e sulhorusoon act aaa Standing euthatzation. The undersigned understands and agrees that this authorttst on wit reman in effect until Deutsche Bank Alex Brown requests a new sullsonzation. The undersigned entwine Deutsche Bank A/ex. Brown to issue the writ check or journal on the day of for a term of 0 me underbelly:I 'unbar authorizes Deutsche Bank Alex. Brown to accept verbal insbuttions Mom ths undersigned to wore funds issue cheeks0r *mei funds to/from the *bow lived accounts. The undersigned will provide verbal inert/Word as to the date end the amount of the wire, duck or puns. B the undesired decides to veer either the date or the amount or the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal InaltUCIP0CIS from the undersigned regerdng It. change or changes. The undenigned further understands end egress to comply with the wooed-wee of Deutsche Bank Ala. Brown to verify the authoazabon and accuracy of verbal Inane/sons. The undersigned hereby acknowledges that 0) the information conuesed In the form is complete end accurate to the best knowledge of die undersigned: and W the undersigned is responsible for the method of transmission of any tnstnrctions issued pursuent to did sorhorizabon. II the undersigned elects to transmit any such instructions via lax (includng desktop lax), vie erne/ or es en image attaehrnent to email (e.g.. es a PDF. TlF or other image of sucn instructional. the undersigned understands end agrees that the undersigned beers the risk or loss arising from such method of mansistisguan in the event of transmission errors. misunderstanding.. impersonations, transmission by unauthorized persons, forgery or Interosiste. For trusts or other entree, the undersigned further acknowledges that the undersigned is suttotimd to issue me above meet movement 'nu uthons under the terns d the governmg documents and any sopticebis ;aws. The uocrSr9rrvd hereby releases end holds harmless Deutsche Bent Alex. Brown from end against lose from any action, claim or demand cal any person a a mesa of Deutsche Bert Alex Brown's receipt of or comoience with this au thonzation enctlar any remit-bons that may le given to Deutsche Bank Alec. Brown pursuant to this authorization (including any standing autluxiesuon/ The undersigned understands that Deutsche Bank Alex Brown may, but d not required to, seek verthcetion of the undersigned's Instructions by call beck and that Deutsche Bank Alex. Brown may in its sob deacon refuse to execute such instructions (including sending instructional given pursuant to this authonzation, minim incurring any Weary. it Deutsche Bank Na Brown has reason to believe such instructs: me (or standrq allitnten0nSt have not been provided by the unduser.ed. The undersigned further understands that Deutsche Bank Alex. Brown retsina the right to refuse to execute any insuuctions to transfer funds or securities fatly eccounds) weient to the authorisation ul tenjtstructIons bearing anginal sgnaturesl of the undersigned. Cr. Dunn Indyke 10-19.2015 Signe:we Symms ant Nano nt Nana bete Date III I NI I III pct LuA IDPWS,1-0177S 02/10 CONFIDENTIAL CONFIDENTIAL PURSUANT TO TO FED. R. CRIM. P. 6(e) DB-SDNY-0047390 SDNY GM_00193574 EFTA01359330

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