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efta-01361474DOJ Data Set 10Other

EFTA01361474

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DOJ Data Set 10
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efta-01361474
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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 undersigned hereby authorizes end directs Deutsche Bank Mat Blown Douai+, kink Alex. Brown' orDBA/31 l bagmen« alinement Infinctlene. If you vatn to mogul multiple wires. checks. Journals or km il hor/ , Pane use ilho lerefilPh/Muth DOM:Ito:am' ham« Jaffrey E Epstein Account If; HO Risk Media • Catmek Verdkation pril•tri of fnitithow ..Crt 1SX1r-a Beticnt of girQd„. weirTiceiturt Pt:re-we nt ori fife (Pent Instructions: a'Ssultri-eYarilidd Pftipilied Azcoorn hat ni cr.sh .0fiarthScliort anti:tent wit-mimed at *Wow/ tentture Verified Callback saMr AutNeesr.a:rd a44.mfledAccount/Put.ount/RecIplent wee (1) Wire Weal funds in the amount ot $ 62,03.00 ban Nan.- Citibank. NA City/ Sian: ABA a: Further credit to IMeemediery FThencial Inatkution fOlskierml/ Account firm Ultimate Seradkiini Inlommtion: sawasoverne 301166 Owners Coro. Mann' I: ALUMS beard sitiaand 11612aitovations Check U issue • cheat In Ns amount of S /4~ tare F1~ ~to ~Wet MANN n (t. ow-1123 etc,. Naq~• I 'Gfill• P< tr.; tt Sicriziore 1.1Jounnlittediffilbteettein LI Journals:ewer era/swum/swum: OtviS)rnool:S000rOY, Li JoufrhetAdN0ldngs To 08AB Account I Aaxssrul Mme: floe Duirreies CI Please drawer the mum» &deal below otta. Name of Recreving Firm Account Nana. Aroma ~ben a Remening firm ThyrThinliodSsourtlY" (hyThyrntoVSectaly StandynAmtemtesece ID The undereigned hereby mumps ;Mt this anhoteruon ea as e Ede* GG0/0021/10/1. Tue undersigned understands and agrees dot this authorizeitm win remain in effect til Deutsche Bank Alex. Brown mound a now inahoritorion. The undmigned minortics Deutsch* Bonk Alex. Brown to issue the me. Check or nurn• on the dm ol fora term& a The urdersigned Threw authorizes Deutsche Bank Met Bro•vn to inapt umbel insungdons born the uneennned to win funds. Issue checks or Somme funds to/from the *bow kited ecosunts The undersigned prost verbal initrUCICe4 el to she dale and Me amount of the wire. check Or ;Corral II the underd~ decides to very either the de or the amount of she wire, check or journal, the urdersigned hereby whereas Deutsche Beek Alen Brown to accept mc whet instructions from the undersigned wording No dengs or charges. The undersigned finhor understands end agrees 10 comply with the procedures el Deutsch* Berk Ain. Brawn to wily the mini deer ord accuracy of verbal mtaucems. TM undersigned Ito' etiy acknowledges toet el the inferrnahen COnlairehl th NS [OM 4 complete and eccuraie to the hem knowledge of theurasetsisimpd; and le) the undersigned le responsbo tar am method el iransmilmon el any instrwinna issued pursuant to Ilia gruthOlUetiOn. II the effiderstne0 elects 10 trenimil any our GGIGIGthOG/ Ne les ithOlud‘OP denrOP fed. Ma email or ea an image eileghrnenf to Mud MD, es a PON, 11F or other mage of such instructronst the undersigned undernatt end agrees dial the 'rode:zoned tee the risk of loss smog from such method of Innemission In the anent 01 fronsindsion mom mitunciersumlngs, intpersomenn• trantmatmon by unauthorized persons. forgery or «vomits. For awn or other maim, am 'Admired farther scknentledgm the: ilt undeligrind is 3GINciaea r Beim the above ener movement instructions onda the terms of d.e irmarang document* and try ICOSCible Ian the uncersigr.ed hereby releases and holds harness Deutsche Bank Aka. Brown fram and sool,st loss from any ocean. reim or demand of any person ala result of Devische Ba* Alex Brown's receipt of or emplane, with this euthorization ad/or any wstructAnz that may he rin to Darttore Bank Alen. Brown pursuant to NB authorization (ndiaing any stan&ng euthemuslAnS. The unekkrigned Ond0r$VO4$ Oat Deutsche an Alex Brown may. but is not required so. seek wallicahon of the undertignecre Instrucdons by ca beck and Nat Deutsche Bent Alex. Crown may in its SS CISCIOlieh torus* le execute such inStsvCironS reading standing instructions) Øven purnieni to this nwhortation. without kw:wring any intalita d Deutsche Bank Alex. Brown hss reason to belueie such instructions la eluding instructions) have not been provided by the undersigned. The undersigned funfair understands that Dr/Macke k Alm. Brown «Arens the &JP'S to refuse le encore env IretroetiOro tO trans:« kinds or »cumin la anti moulds) instant re this mitmaratien .out twine ms cliaø basing enrol sionalurehl of the undersigned. S Itt-A Darren Indyke 1.23.2015 gnetwe Mgnatun Print Nome /MT* Dote 1111111,11(gilCI 111111 10-01"1-0177S (12110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050650 CONFIDENTIAL SDNY_GM_00196834 EFTA01361474

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end awe Deutsche Sank Alex. Brown ("Deutsche Bank Aka Brown' or -08A8'1 to fodow the below asset movement insituncs* I; you w sh to maple wires, checks, journals a Iris deivelea, pease use the long loan. DUB Aosount Name Jetty E Epetaln AO:00M it •976 Wk. 0 wire federal funds sn the amours of S 10.Q_90,00 To Bank Noma JP Morgan Chase Coy / Stair A

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