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efta-01361443DOJ Data Set 10Other

EFTA01361443

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DOJ Data Set 10
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efta-01361443
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stratum Runt Nome Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undeitoned hereby authorizes and directs Deutsche Sank Alec Brown 1'N./oche Bank Alex. Brown" Of TSAR, tO keen, the bekiw asset mmemern ristructions If sou wish to newest multiple vent checks. panels or hea dainties. please use the long form Dan Account Nana Jeffrey E Epstein 35266978 Wire la Wire ledetal tuna in IN amount of $ To Brink Name City Slate: ABA Wells Fargo Bank 121042882 Funfair ands to Intennedlery Financial Inaltution (Optionee Actium F. Nine Ultimata Berelidery kiketnerion Bereldely Rimy Bri e Union Inc A033.re O. Arkiatel Saucers Omsk LI hsue a check in the amount of S ftecditnItt heat other* to Respenis Wing Meese: Journal LI Journal Funds in the amount oft Li Jeumal Hokhnas. Oryis.onontr.cvosity: Oty/Symtolesecurey o Journal Al Holdings To DBAB Accounts. Arco:int Name. IFtue Deanne Pease delis the ellaintiell incliCeted below to. Ott Ntwo of Recast% Firm: Account Name Account Number thy/SrrooirSecurity: CryrS erect/Security et ReceMrig Firm Stanek° Authrtretion U The ic. e, sired hereby requests thee the authotionion act es e tending auttiorlmtion. The undersigned understands and agrees that this atethOthetion wd remain in Whitt until Deutsche Bank Alex. Brown requests a new autriztushon. The underogned euthcel:ca Deutsche Bank Alex Brown to issue the ma. check orjournal on the de- of bra term of K The undersigned unbar authorizes Deutsche Bank Nex. Brown to accept verb& intruceons from the undersigned 10 wire fund/. issue clack; or loaned funds to/from the above WOO 802theete. The undersigned mil Orthride sorbet instruction as to the drat end the mourn of the wire, check or larval. the undersigned decides to vary ether the date or the amount of the wife. check or journal, the undersigned hereby authoress Deutsche Bank At • Brown to except the %the insuuckons from the undersigned regarding the change or changes The undersigned lusher understands and agrees to OomPlY with the procedures of Deutsche Bank Alex Brown to venfy the euthonteuon end accuracy of verbal iretructices The uminirined hereby edurowledgee the, el the information contained in this form is complete and accurate to the best knowledge of the UndereitheCt are hO the i/dt rugned Is responsible for the method ci trenvnission of any instructors issued pursuant to this audiOntebOn If the 4ixforStiold eleMS to 011romil an, such tosUuCtOnS vie fax {including dtoi.rct; fax). via email or es an mop attachment to email it 9. as, PDF. 11F or other image of u'J" trennsotiore). the wide's:prof understands and agrees that the t:no" wined beam the risk of loss arising front such method of tfenSmilnOn in the mill Of liardiniellOn rrors. mieunderthendings. erkinPriftelinta, ifinsrindOn by unauthorized person. linty or intercepts. For trusts er other entities. the undersigned further seiner...Sedges tnai the undersigned is atiintiked le Issue the above asset movement ift111.rtjet.% under the terms of the governing doctereres and any atietible laws The und1sfSens4 hereby releases and holds hatless Deutsche Bank Alex. Brown Iron and &Sent! lees from ami l'AnO n, claim or demand Cl any person as a intik of Deutsche Bank Alex. Brown's receipt of or complUnce %tithe authonzetion and/or any !ni nut 7 <41s that May be ximn 10 OctiMMe sack Alex. Brown pursuant 10 this authontstion ate:tisane any standing euthotuation) The undengned understand, tot Devlsdle Bank Alex. Brown may but is not moused to seek verification of the unolorsigneda instructionS by (all tuck and tat Deutsche Bank Ales Brawn may in its solo discretion fligUSO to ffkOWO RCA instructions urv.rucno standing thstrucuend given pursuant to this authorization without incurring any liabdiy. if Deutsche Bank Alex. Brown hes tenon to believe such inellucliOnS (or tending eau tct:cei 5) have not been provided by the undersigned. The uncle tvrod further understands that Deutsche Bonk Alex Brute) retains the night to refuse to execute arty :Asti axons to transfer funds or Securities to any aCCOUfftill ant to this authorization without kenal signature*) of the undersigned Darren K Indyke 10-9-2014 Dew Date IIIIIIIIiii11111111 LOA 10-thfif401775 02/10i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050616 SDNY_GM_00196800 CONFIDENTIAL EFTA01361443

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Phone5266978
Wire RefWire ledetal

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