Case File
efta-01360611DOJ Data Set 10OtherEFTA01360611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360611
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 autaxues end Strati Deutsche Bank Alex. Brown I'Deutsche Bank Alex. Brown' or 'OMB') to follow the below asset navernent instructions.
If you wish to request multiple wires. checks. panels or tree deavenes. please use the long form.
DBAI3 Account Name: Ira
IlC
Account S
3758
Wire
la wire federal vends n the amount of s 2244.02
To Bank Name: First Command Bank
City / Stint
ABA •
111993895
Further aside to Intermediary financed Institution tOptorial)
Account
Neat
Ullman Beraficery Hammen
Bengt:key l'ear
Amara •
AnCeal IrISMSCre. exto reimb and services 9/15.9126114
Oath
issue a chock in the amount of S
Reorient. Nate.
Mina
fkoareirs Maine Address
Journal
CI aournel Funds in the amount of $
U Journal Holdings:
thy/SymbeiteSteunty:
Cry/Sywoo /Scarily
U Jour,* AI Heights
To OBAB Account II:
Acco.ni Name:
Free Dawes
U Reno dams the ..mines indicated below to:
DTCCIP
Name of Rapine* Rent
nowt', theme:
Aixouni Matter.
at RecoMit Firm
DrylSyment/SeOunlY:
0ty/SymoouSecurity:
Sandra Autheeleako
CI The irchisigned hereby requests that this authorization act n a standing euthonzatico. The undersigned understands and agrees that this authorthstion will
remain in Ora until Deutsche Bank Alex. Brown requests a new authorization. The understood azhonzes Deutsche Bank Net. Brown to issue the wire.
Cheek Shaun* on the
day of
for • tam of
U
The undersigned farther authorizes Deuttchn Sank Alex_ Brown to aOcept verbal instructions horn the undersigned to wire funds. issue checks or journal
funds to/from the abate bind accounts. The undersigned wet or mule verbal instructions ',sloths date and the amount of the van check or Karol. If the
u'derrigned decides to very Sher the date or the anneal 01 the wire. check or journal, the undersigned hereby euthonnkr Deutsche Bank Met Brown ID
accept :he verbal instructions from the undersigned regarding the csanso or changes. The undersigned runts understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verily the wthoitmlion mo array of verbal instruct's&
The undersigns.° sc-toy acknowledges gal II) the information conned in this form is complete and accurate to the best knowledge of the undersigned; and al the
b.ndersigned is la soon Pe for the method of transrnasko of any instructions issued Pursuant to this authorization. If the asdersigord *leas to transmit any such
:nar.,csons Ma fax (including dos, lop fax). Ma erliaA of as en image attachment to email au. as e POE 'BF Or other image of such instructions). the undersigned
understands end agrees that the undersigned beers the nsk of lass arising from such method of transmission in this event of transmission non,. misunderstandings.
'mom sonaons, trenimission by unauthorized stripes. forgery or ellenCefai. For trusts or other entitles, the undersigned further acknowledges that the undrotoOnsd
adn'aund to issue the stove asset mcwernent :minx:I00ns under the terms of the governing documents end any afaMeible ken. The tinders:grad hereby releases and
holds harmless Deutsche Bank Max. Brown from and again!: loss from any soon, deim a demand of any person es a result of Deutsche Bank Ala. Brawn's receipt of
or oornasenoe mth this authorization Indict any smir-csor s that may be rows to Deutsche Bank Alex. Brown pursuer,/ to this authorization Oncluding any standing
authatzetiail.
The undersigned understands the; Deutsche Bank Max. Brown awe but is not mowed to. seek vedication of the undersigned's instructions by can beck and that
Deutsche Bank Aka Brown may in is sole discretion refuse to execute such Instructions (including aurora instructions) given pursuant to this authoritarian. without
incurring any lability. If Deutsche Bank Net Brown hes reason to before such Instructions for standing Mann:lions) have not been provided by the understned. The
undiragrod Ioniser understands that
ache Bank Aka. Brown retains the right to refuse to execute any ins:rue:erste transfer funds or securities to any soeCurnIS)
pursuant to INS authonzetent 'hoot
en ray
beenng original egnetuefsl of t e soden/Oak
...r)
A
& .e.._
Darren K Indyke
10-02.2014
Signature
Dula
tignature
Annt Name
Date
III I III I I HMI
LOA
10.FWM.01715
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049072
CONFIDENTIAL
SDNY_GM_00195256
EFTA01360611
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9126114Wire Ref
wire federalForum 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.