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efta-01361701DOJ Data Set 10Other

EFTA01361701

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DOJ Data Set 10
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efta-01361701
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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 undoKnee hereby authorizes and areas Deutsche Bens tun Brown Mau:sale Bank Alex Sienna oe "NAB") to follow the below asset movement instruchena, you wah 10 request maple wires. check9. tetanal,' or free Oeuvres, please use the long form. NABAccount Nara Jeffrey E Epstein Account or 35256976 Wee O Wee federal funds n the amount of S To Berk Name: TD Bank City l State: ABA H. MEM Further oredk to Intermediary Finantbl Institution (Opdonal ACCOVil M. Name: Ukirrensfaireadatylnicernatin BireetkeY Amours I Aterafistont ext reimbursement Check U awe a check in the smarm ol S pgadetc fkietients None fkoPeres Marro Adana Journal Journal Funds in the amount of S O Journal Holdings: ow/Symbol/Sew ty Oty/Symbel/Seconty 0 Journal Al lioleangs To DBAB Account a ACCOunt Name Free Defearkei Please deliver the securities indicated below to: DTC.C1 Nan e of Recerving haw Account Name: Account Number. GiviSymbeltSciainty: OwirSymbouSecuraY at Recaving rum Stinting Ainhodateen u The u neatened hereby requests that this authorlotion act ns s station° authorisation. The undersigned understands and egrets that this authorization win remain n et led until Deutsche Bonk Net.. Brown requests a new authentilien. The undreamed authorizes Deutsche Bank Me. (hewn to issue the watt chock or journal on the _ day of fora Wind U The undentigned further authorizes Deutsch Bank Alex. Brown to accept verbal instructions hem the undersigned le were fund, . issue Checks or /0anal With COMM, the above law( accounts. The undersigned will prorate verbal inshuctIons es to the data end the emount of the wee check a /Carnal. II the undersigned deodes to vary either the date or the amount el the wire Cheek or journal. the undersigned teeny Outhentin Deutsche Bonk Alex. Brown to accept the verbal irstruCtiOns from the undersigned regarding the change or changes. The undersigned further intervenes and agrees to comply wall the procedures et Deutsche Bank Net Brown to verity the a uttuxua lien and accuracy of verbal instructions The undeistoneu horny acknowledges that id the information contained in this form as complete and accurate tO tne best know:edge of tht• undersigned. and (it) the undersigned as IOLCOnSible far the method d transmission of any Meru:vans issued pursuant to this author:anon If the undersigned *WO to ttansnyt any such instructions via fax ;melons() desktop fnk vie email or as an enrage attachment to one: tag.. as o POE Tit: or Otter image of such estrutbons). the undersigned untleiSlantb and agrees Mal the undersigned bears the tea ct loss cursing from such method of transmission in the event of transmission error, meunderstandsigs, impeasonabons. transmission by unauthorized persons forgery or intercepts. For trusts or other entities, the undenrigned further acknowledges that the undersigned is militant to issue the above ante movement instruction untie. the tours Of the governing dOCurnems and any Spann,. laws. The uneeregrieci hereby releases are holds harmless Deutsche Bare Alex Brown from are against oss 'ram any aCtiOni Claim or demand of any person as a :null at Deutsche Bank Ain Brown's receipt of or come..,anee with this authorisation racy any visit orilOnS that may be given to Deutsche Bank Alex Brown oursuent to this authorization (including wry standing authoruationl. 11c undersigned understands ma' Deutsche Bank Neer. Brown may but is not leputiet1 M. Wee verification Of the undersigned's instruct/ OM by car back and that Deutsche Bank Alex. WOW." may in its Dole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authonzahork. without marring any hUblity. if De.ftStfle Bank An. Brian, has reason to believe such Instructions to standing InStivetliare) neve net been prorate by the undersigned. The undersigned further understands hat Deutsche Bra Aka Brown retains me right to refuse to exec.°, any instruct/Ors to transfer funds a SeCentiva to any astounds, Nauru to tars authorization m out WM n Welton, bearing engine, signature(*) of the undersagred. Signature Darren K Indyke 01-09.2015 PentName Print Name bate Cede III 1111L111111M El OA 10 mem 0775112MM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050927 SONY GM 00197111 EFTA01361701

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