Case File
efta-01361941DOJ Data Set 10OtherEFTA01361941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361941
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom
o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term
DBAB Account Nina affrityg
.
Epstein
Account II'
15266975
Wks
Q Wire hderal funds in the amount of S 5.000
To Bank Name: Bank of America
City / State
ABA
026009803
Fonts credit to Intermediary Financial ifIlltitUtiOn (00entle
Patunt
Nemo.
UK/wee Bwierabry harem
sawyer
oscaxet •
898039270903
Actitionatkethonns
Check
CI Issue a check in the amount ci S
Barnes Nom
MOS to
Reddrenrs !Marc Adders
Journal
Jounwl Funds re the amount of S
CI Journal Nathregt
OtwSyrnboVSe:tmty.
OryMirrnbOISecutity
CI Journal Al Holdngs
To DRAB ACCOunt
krrount Name.
Free D#fl
Ci flees. dekver the securities indicated below to:
DTCCP
Nome of Receiving now
MOTs,* Name:
Accomi Number
at Reoming Porn
Dry/SymbstiSesunlY
Oly/SyrOSOISOCUnty.
Sondra Auestehmecel
U
The wyseiscrec hereby requests that this tanliontetion act es a standing euthontation The onertstrrwt ennetstands and agrees Uut this gMhartlaban wa
inn in enact until Deutsche Bank Mex. Brown reranets a nets atilltrization. The undersigned a..thc-irin Deutsche Bank Mn. Brown to issue the wee,
check or journal on the
<Sty et
foe a term of
U
The undersigned further euthonzes Deutsche Bank Mex. Brown to accept verbal untruction's from the undersigned to was funds. issue checks a putnal
funds cal :Dm the above fisted accounts. The undersigned will pianist verbal instructions as to the date and the amount of the mro. Cheek or pumal. II the
undermined decides to very !Chef the dela or the STOW of Out wee. Cheek or Whit
the undersigned hereby aUthOMIS 0001301* Bank A
. Brown to
eccept t-si voter Instructions from the undersigned regarding the rung, as changes. The undersigned belief understands and agrees to comply vein the
Procedures of Deutsche Bank Mex. Brown lo Ye.* the embarkation and accuracy of yeti* menuntions
The °incision/0 nerety admovitedges that 01 the information contained in this form is complete end accurate to the best knowledge of the undersigned, and kg the
„wet% rad ar responsible for the method of transmission of any astrucuorn issued poniard to this authomation. tf the ..nerpnr hi elects to UonSme arty SUCII
•ChO"S V1/1 fax (including desktop bed. Uhl email or es en Image attachment to email in p. ass POF, TIF or other image of ex h mstruCtiOns). the underegned
understands and agrees that the vec binned been the risk of loss wising from such -t-cibod of transmits-to- in the event of transrnissaen cntps, rnisuntictStentlinqS
unprtiOna ons transmission by uneuthotized otsons. forperti or intercepts. For MIMS or other entities, the undersigned further acknowkidges aft the vtdosigned is
sj.nuti1e0 to *Sue the above asset MOYemegt enStrriCAS uncle! the farms of the governing documents and any aseliceble lows. The
hereby releases and
holds harmless Deutsche Bank Abe. Brown hem end 01* MS loss from arvr salon, diem oi demand of any person as a result of Deutsche Bark Alen Brown's receipt of
or complete. welt this authorization endlor any in su uniOns that may be owe" to °emu-0 Bank Ales. Brawn pursuant le INS authorlatiOn (eicluding any stung
beorization).
The undersigned understands that Deutsche Bank A
. Brown may, but is riot required la. seek veriketbn of the undersigned's OnSUUCOOAS by call beck and that
Deutsche Bank Alex Brown may in as sole discretion ;elms to esalline such instructions Snow:leg standing instruclonst given pursuant so this &ointment:3n, without
inswing any lobby. if Deutsche Bank Alex Broom hes reason to beam such instiuctions (or sanding ;int, uctions) lee not been provided by the undersigned. The
rekti sacred Bator understands that
Bank hlet Brown fewest the maim to refuse to mecums MV SIC atKriunts to transfer funds or securities to any eccount(s)
ourPoll to this auttexization without
ris be rrnq anginal lignatwegg of the unclenigned.
nt-A-A—Amettl..-(Ce l
Darren K Indyke
0740-2015
%cnewm
(i tems
Dare
signature
Palm Name
Date
II 111111111 IIIIIIII
LOA
10-PtiMel 7 75 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051220
SDNY GM_00 197404
EFTA01361941
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Phone
15266975Phone
6009803Phone
740-2015Phone
8039270903Wire Ref
Wire hderalForum Discussions
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