Case File
efta-01361443DOJ Data Set 10OtherEFTA01361443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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5266978Wire Ref
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