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efta-01361441DOJ Data Set 10Other

EFTA01361441

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DOJ Data Set 10
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efta-01361441
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undessogned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions If lOu with a reQuest mi*vlo YAMS, Cheat jOurnalS et free dallvenet, PesoSe use the long farm. °BAB 44a" Nedrs J. Epstein Vicanislands_Foundation_igo kor'uni 8. N4G024950 Nero #4,1 1Mao hare finds in the amount of 5 21,90049___. lo Part Nara EaaCorp Federal Credit Union De! i State 35 Corporate Drive Burlington, MA 01803 ABA • 211391773 Further credit to Intermediary Fineincial Institution (Optional) Aosount • 211381754 Mae Ubaldo Elciaciarylnlormiztax eanciorey Nome Joscha Bach Account If 75388 Addrronallnsousecnr Check Q Issue • check n the amass of S ReCiiNettb Mare V Rene es AVON Arkeem Lir,urnal LI Journal Funds a, the amount ol S fj Journal tioldengs. Cryleakmboi-, T hey Chearmail: —5: co* J Journal All Holeengs DBAB Account / x Name Free Doers Li Fleas delver the seburtht5 indicated below to O"YDet Hens of &arena Firm. AccdirA Wane. Account Number. at Rooming Firm triSsentoreecaltY Sundry Authoricroon j The izreireesticaft hereby requests ItAt OM euthouremn act as a 5wdeex; authonzation. The undersierroi understands and agrees that this authonzetion wd remain en ethic, until Deutsche Bank Alex Brown requests a new oulkeiezektift. The undersigned ee•crelzes Noted* Bank Alex Brown ItileSue the sae. check a journal on the _ day tit for a term of Q The undoesigned lunar authorizes Deutsche Bank Ala Brown to accept mad instructions horn the yodels/gad is wire funds. taus checks or Journal funds wagons the aber,ry !wee accounts. The undersigned sees ; ,;,ace withal instructions as to the date and theta:ant of the wire. check or lta onto If the onceusepot el decides to vary either the date or the amount of the wit check or journal, the undersigned hereby authordes Deutsche Dank Ate, Brown to scone tie verbal snr.OuctiOns hum the undersigned ragerdwg the z -.vice or changes The undersigned further olds stands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the auttsortensto n d accuracy of recta instructica. The 'in-wrap err acknowledges that kl the ;Morena= contained in this form a complete and accurate 0 the best knowledge of the undersigned; end (I) the i.eilter re het is tic mom-Mc for the method of transmission of any inetrucliad issued Pursuant to Ihke Outhadatorl. If the imaresioned areas to transmit any such r.ons via lex (inducting cars: too text we entail or as an mega ettlechment to email it b. as a PDF. TIF or other image of bnh Mir:Khan:). the undersigned understands and agrees that the WIC!, signed beers the ask of loss easing from such ex ithul of uartsmission an the &ant of transmission errors. misunderstandings, impersoneimos. transmission a 'reauthorized beitrath kriuery or intercepts. For trusts or other enbees. the undersigned further scknomedgn that the undersigned is authorized to issue the Mao asset movement ensouctice.s under the tenets of La golernerkg daurnentS and dry afteracaba laws. Ise c'dru•y -c hereby releases and holds harmless Deutsche Bank Ales. Brown from and against foss from Aftv action. cam or demand of any poison as a real of Deutsche hcel. tax. Beads mat of a complence with this authorization andfor any rout< ale that may be Tyr, to Deutsche Bonk Alex. Beam pia want to des sugarplums rinClorkn0 any stervfing authOnatiOni. The widersegned undetsiands that Deutsche Bank Alex. Brown may, but is not required to. seek a ilealbOn of the undenigned's wstrucoons by cee back and the Deutsche Bea Not Brown nay in in ace die:anon refine to 'secure such instructions Including writing rosuuctrons) Wren pursuant to this mahonzation. without incurring efts lotelety, if Deutsche Bank Aar. Brown has reason to above such instructions ton Standing instructions) hen not been proected by the undersigned The uriczsirsid bather underseards that Deutsche Bank Brawn retains the right to refuse to altars any instructions to transfer funds a seamen to any aCCOuntisi pu to des authonation vnthout denten inte banng original egnaturtal dthe undersigned. (...4„. Darren indyke 10-64014 Signeh(e Print lane Cote Print alma Date III 11111III LOA Illati'Me01775 (1 7110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050613 CONFIDENTIAL SDNY GM_00196797 EFTA01361441

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