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efta-01361168DOJ Data Set 10Other

EFTA01361168

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Unknown
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DOJ Data Set 10
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efta-01361168
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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 underslontd hereby authorizes and directs Deutsche Bash Ales Brown rOeutsche Bank Alex. brown or 'Dann to berm the below asset m0VemeM insauctian. II you wish to request multiple wires. checks. Iournals or free denotes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds in the amain% d S 182,219.06 To Bank borne; Siffbank. NA Coy/ State. ABA t 021000089 Further creak to Intermediary Financial inethutIon (Optional, Account t Nob Utknate Beneficiary intent= Berolcary Nowa: 301/66 Owners Corn. Armmt s. Ackfttrui insmaions Chad( EI Issue a check In the amount of S Reccerel Rao: Rezipins Moire AdInes Journal O Journal Funds In the noun! of S O Jthinal Hc/Ongs: Oty/SymbolfSecwity: Oty/Synitionecurity: K JOanal Al Holdings To OBAB Account Account Name Rue Dea U Please deliver the securities Indicated below to: DTCCt Name of Receiving Firm: Account Nemo: Account Number, at Receiving HIM 0111SIMI:Oraullbr OlyrSyinbel/SOMNIen SurdIng Autheetollon TM undersigned hereby rmuests diet this authorization ad es ti standing eutheettaeon. The um:Waned understands and aye's that this authorisation will remain In effect unU Deutsche Data Att. Brown requisite a new outherization. The undersigned authorize. Deutsche Bank Mex. Brown to issue the wins aleck or journal onto_ day ol for a tenn of ID The undersigned further authorizes Deutsche Bank Mix Brown to accept verbal Instructions from the undersigned to wire funds, lassie checks or journal funds to/from the above fisted accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journat 11 the undersigned decides to very either the dime or the amount of the wire, check or journal the undersigned hereby authorizes Deutsche Benk Alex Brown to accept the verbal Instructions from the undersigned regarding the change or charges. The undersigned further understands and *greet to compel with the peocedures of Deutsche Benk Mex. Brown to verify the authorization and accuracy of verbal Mahon-dont The undersigned booby nano-Midges that II) the information contained in this form le camclete end accurate to the best knowledge of ihe undersigned; and the undersigned is responsible for the method of transmission ci any instructions Issued pitman, to this evtherlestbn. If the undersigned elects to transmit any istrdi instructions via fax &chiding desktop fads vie email or es en it attediment to email (e.g.. as a PDF. TIF or other image of such Instructions). the undersigned um:amends and sprees thet the undersigned bean the risk of lots Meng from such method of transmitsion In the event of vensmiseion errors. misunderstandings, impersonations. transmission by unauthorized persons. forgery cc Intercepts. For trusts C. other entities. the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement Instructions under the terms of the governing dootrionts and try e0OlICable laws. The undersigned hereby releases and heeds hemline Deutsche Bank Max. Brown from and against loss barn any MOM Claim or domande/any person sae result of Deutsche Bank Max. Brown's receipt of or dorm/lance with this authorization andlor any instrucnons that may be given to Deutsche Bert Alex. Brown pursuant to this suthorizetion (including Soy stantren eirthorizationl. The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instrucdons by call beck and that Deutsche Sank Max. Brown may in its sole discretion refuse to execute such instructions including standing instudons) given pursuant to this authoring:on. without Incurring any rebut ii Deutsche Bank Alex. Brown has meson to believe such institctions for gambit's instructions, hex* not been provided by the undersigned. The undersigned further understands that Deutsche Bank Ala Brown retains the eight to refuse to execute any latinttkine to trember funds or securities to any account(e) thls &Whorl:ellen n MMus- sang original signeturels) of the undersigned. Darren Indyke 49.2014 Mint Mime to al Signature st \kite) t Nemo Date III IIIIIIIIIIIIIII LOA 10 PWM.0177S IIVI01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050114 CONFIDENTIAL SDNY_GM_00196298 EFTA01361168

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Phone5266976
Wire RefWire federal

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