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efta-01359739DOJ Data Set 10Other

EFTA01359739

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DOJ Data Set 10
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efta-01359739
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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 directs Deutsche Bank Alex. Brown ?Deutsche Bank Alex. Brown' or 'OBAB1t0 fob= the below asset mammon% instructions. If you wish to request multiple wires. checks, Journals or free deliveries, please use the thing form. DBAB Account Name: Jeffrey E Epstein Actcurd t 35266976 Wire 121 Wre federal funds in the amount of S 1990 To Bank Name: TD Bank City/ Stew ABA N: Further credit to Intermediary Financial Institution (Optional) Account 0. Name: Unitas Baneteery freemen= Beeeicenr Namt . Account a- Additive: imtmcans Check ID Issued cheek m the amount 01$ pelebtata Rodpenth Here Berments hieing Address Journal Ci Jenne Funds in the amount of S . CI Journal Holdings. Oty/SymboUSecunty Dry/Symbol/Saar* Jour= All Holdings To DRAB Account t Ampule Name: Fite Delores L3 Please deliver the Securities indicated below to DTCCI Name at Receiving Fern: Accant Name: Account Number et Receiving Arrn OtylSymbouSecurity: Dry/Symbol/Security: Severn° Auttatonia Li Th. SIC sinned hereby requests that this euthothadon set as a standing authorization. The undersigned understands end agrees that this authorization will remain in ailed until Deutsche Bank Na Brown requests s new authorization. The undersigned author zes Deutsche Bank Na. Brown to issue the wire. check or journal on the day of . fore term of Q The undersigned further authorizes Deutsche Bent Max Brown to accept verbal instructions from the undersigned to wire funds, issue checks or fennel funds tothorn the above listed accounts. The undersigned we provide verbal instructions as to the date end the 'mount of the wire, check or Journal. II the uncersigeue decides to very either the date or the amount of the wire. check or tournal, the undersigned hereby authorizes Deutsche Bank Nix. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands end agrees to comply with the procedures of Doman Bank Ala Brown to verify the authorization and accuracy of verbal instructions. The undersignec hereby acknowledges that 0) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and 00 the undersigned is resoothible for the method of transmission of any instructions issued pursuant to this authorization. II the i.r.deiSired elects to transmit any such instivetiors via fax (including devkiou fed, n Em NI or as an image attachment to email re. 0., as a PDF. TIF or other image of Auch. Instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such rethoc of transmission in the event of transmission errors. misunderstandings, impersonations, transmission by unauthorized persor s, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instivetions under the terms of the governing documents and any applicable eves. The usclerStcned hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any action, Beim or demand of any person as a result of Deutsche bane Alex. Brown's receipt of or compliance with this authorization and/or any ,ors true:ions that nay be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned uneerstands that Deutsche Bank Alex Brown may. but is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sale discreuen refuse to execute such instructions (including standing instructions) green pursuant to this authorization, without incurring any lability. A Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions( have not been provided by the undersigned. The .3T-di...vireo further understands that De tsche Ban Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account/61 vrtannt to thisauthorization wo in ions bearing original signature(s) of the undersigned. Darren K Indyke 09-29-2015 Sig Pont Name Date Signature Pent Name Date III I III l Ill Ill LOA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 10-PWA4.01775 'IW0( DB-SDNY-0047855 SDNY_GM_00194039 EFTA01359739

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