Case File
efta-01359801DOJ Data Set 10OtherEFTA01359801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359801
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 authorise and even Omnithe BardAlet. Storm (teethe Bank Ala Broom" or 'O8A6-1 to fodow de below asset newsmen monictione
If you with to request multiple wires, checks. journals a free deriverles, gene us. the lOng form.
DBAB Account Name.
•
y
stein
Account
Win
Wue federal funds in the amount of $
To Bank Nemo: Bank of America
City / State:
ABA 0:
942.33
Further treat to knennediary Friedel InetkutIon (Optional'
ACcOunl
Nene.
UldmetaBinelkiery eteretkes
Berellorylene.
Ao:oure
Addend Iresucems
at
CI Issue a check in the amount of S
Pease
Reopenta Nene
Reopent's Mesa Adders
Journal
Jourrel Funds in the amount ol
CI Join,' Holdings:
OwfSymborsonity
(hy/Symbonecterty:
K Joumel Alt Holdngs
To DRAB Account I:
Account Name:
Rye Ceiba
CI Pies tiny the norm incensed Sento:
OTCCe:
Nine el R'a'g Fre
Account Nene
Account Number:
at Receing Firm
(hy/BymbrAlSecurity:
OrAymbotroseurny;
Standing Auction:men
CI The urklars•gred hereby requests that this authorization act as e standing euthenists:on. The undersigned understands and agrees that this au thOration wit
remain in effect until Deutsche Bank Mn. BM' :MUSS • new euthotiostion. The undreamed authoress Deutsche Bank Net &own to issue the wee.
check or pumal on the
day Of
les tam of
U
The undersigned further authorizes Deutsche Sink Alex. Drown to accept verbs kiStilIC00M from the undersigned to wire funds, issue checks or journal
funds toffrom the above listed accounts. The undersigned w ll pro ide verbal instructions as to the date and the amount of the wire, check or souffle If the
undersigned decodes to vary either the date or the smount of the wire. check or journal, the undenligned hereby authoress Deutsche Bank Alex. Bode to
accept the verb) instructions from the urdarsigned regarding the change a changes. The undersigned further understands and agrees to comply we the
procedures of Deutsche Bank Alec. Brown to vitrify the authorization and accuracy of warble ma/ructions,
The underagned here0Y iencroinees that a) the oformaton contained in the tarn is complete end accurate to the best know;adga of the underigned; and Oil the
undersigned he feepOnSto for the method of traniTianol of any instructions issued pursuant to this authorization. II the tinderSig nod elects to usnsmit any such
rayuclexis vim in onesuieng desktop foxy via email or es an image attachment to ens leg., as a POE TIF or other image of etch instrucOons1, the undersigned
understands and agrees that the undersigned bears the risk of loss arising from asst method of transmission in the event of transmission wore misunderstandings.
irrperacesdons. transmission by unriuthoroni persons, forgery CY intivostrs. For trusts or other enemas, the undersigned further acknowledge, that the undersigned rs
augesood to roue the above asset movement ,rismicrions under the area of the governing ckcurnets and any appestat taws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against Ices from any scion. duo, a demand of any peen as a result of Deutsche Bank Alex. Brown's receipt o
a cornitance with this authorization and/or any retractions that may be given 10 Deed. Bank Alex. Brown pursuant to this isotherm:0On (inducting any rending
ovelceonoei.
The undersigned understands that Deutsche Bank Aka. Brawn may. but is not retired to, seek Venhcation of the undersigned's instructions by Call beck end that
Deutsche Bank Ales. Brown rev in its sole discretion refuse to execute such instructions bitch iding standing instructions) given pu cent to the authonnuon, vothout
incurring any k&$rty. if Deutsche Bank Alec. Brown has reason 10 believe such instructions (or standing vuouctione) have not been provided by the undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any OCCOUritiS)
r64:341 10 this authonzason
hout WJMten irtfiti
$ bearing original signaturehl of the undersigned
aA A 1
Darren K Indyke
Print Name
Nate
10114116
rT
--
In I Milli I I III III
LOA
tOPYVM 01775 112/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047931
SDNY GM_00194115
CONFIDENTIAL
EFTA01359801
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.