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efta-01359755DOJ Data Set 10Other

EFTA01359755

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efta-01359755
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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 undersgnod hereby authorizes end directs Deutsche Bank Alex Brown (-Deutsche Bank Aim. Brown' or -SAAB') to follow the below ousel movement instructions. If you wish to request multiple wires. checks, pourneb or kers damson please use the long Corm DBAB Account Name Jeffrey E Epstein Account Win Woe federal funds in the amount of S 757.62 To Bank MIME Bank of America City / State ABA S. Further credit to Interne:Ben Ithaheall Inciturkm (Oedema AO:bunt1 NOM Min Beneicion Humeri= Stnermey Warne tatatiM101.01DIF no reknb. ChM U Issue a check in the amount of S hiMPCniblitirre wheble to: feseperts Karp Addison Journal U MUMS Funds in the amount of S CI Journal Ho/dings CityrSrbol/Secteity lty/Syrntol/Saciaity 1 Journal AI Holdings To OMB Account N; Accoun: Herne: Roo Oakerito U Please delis the securities negated bylaw to DTCC4f. Name or Recehing Fem. Aoco.ra Nemec Account Wernher at Flectiving Firm Oty/Symbc rSecunty. Grty/Svmbenecunty Swag AlithOtition U The urdersco-ad hereby loqueStS that this authorization am es a stranding authorization. The uricsersir cd understands and agrees that this aulhonzation will remain in effrxr ante Deutsche Bank Alex. Brown requests a new a kthisiontior . The undersigned Latro riles Deutsche Bank Mex. Brown to Issue the wire. check cir teeinxil en the day of (*raison of CI the undersigned further euthomes Deutsche Bank Alm. Brown to accept verbal instructions from the undersigned to wife funds owe checks or puma funds tortrom the shove flied accounts. The undersigned will provide umbel instructions as to the data end the amount of the wire. check or tou,^3 II the yerdcrs pereo decides to wiry either the date or the amount of uo we. check or puma the uncausigned hereby authonws Deutsche Bank Mix Brawn to eonept rt. verbal instructions from the undersigned regarding the rage or changes. The undersigned further understands and agrees to comply veils the procedures of Deutsche Bank Aker. Brown to verify the authorization one accuracy of verbal instructons The ,,rworwmorr owyby acknowledges that (4 the information contained in this fawn is complete and accurate to the best knowledge of the undersigned; and Oil the utedf:t pqned is responsehror lot the method of transmission of any insimmons issued pursuant to this authorisation. • the uisdeviromq elects to leant:nit any such .ristrucriuns via fax (including dent up fag vie email Was en mem attachment to email teo.. es a PDF. TW or other image of s.ch irtstrucuontil. the undersigned understands and aortas that the urdorsigned beers the risk of loss anvil) horn such —chtx1 of transmit,' on in the event of transmission rms. msuraSenttlind mils WO* sonaCons. transmission by unauthorized persons, forgery or intercepts. For trusts on other entities, the undersigned runlet acknowledges that the u-deisig-ed is a to issue the above asset movement invittCrirt under the terms or 04 gowning documents end any amenable bra. The codedsquint hereby releases and wets harmless Deutsche Bank Alex Brown from end spans loss from any ocr on. clam or demand of any penal es a tesuk or Deutsche Bank Aka Brown's receipt of or comp/ono& with this authonzahon andfor any nsuucfons that may be groan to De.I5the Bank Alex. Brown pursuant to Bus authenzation (oncluding any standing atithonation). The 1i-its's:once understands that Deutsche Bank Alex. Bowen may. but is riot Rewired 'o. seek verifcation of the undersigned's mums-Dons by call beck end that Deutsche B?nk Alex. Brawl may in its sole discretion refuse to astute such instructions Ircl-ding standing insuucuons) gwen pursuant to this authorization. without incurring coy Lability. if Deutsche Bank Alex. Brown has reason to believe such instructions for standing rsuursoili have not been provided by the undersigned. The und 'signed further understands 1hgL eutsehe Brown moons the •i0-1 to refuse to eiresula any instiuctions to transfer lundt Or Seibuntiet to any MiCOUrithq ou<agt to OM SulhOraatKin ring Colonel cioniurcitt of the undenegned. men Signature Darren K Indyke Ann. Norrwr. 11/05/15 Dew Isom Name bate AI l ifs LOA 1DPWM-01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047872 CONFIDENTIAL SDNY_GM_00194056 EFTA01359755

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