Case File
efta-01365733DOJ Data Set 10OtherEFTA01365733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365733
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 undersigned hereby °valerian end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown or "DBAS1 to follow the below asset rnavornetl kriSvuetiOnt.
tl yOu :Nish to request multiple wires, checks. town* or free detiveries. pease use the long loan.
OMB Account Nam*: J. Epstein Virgin islands Foundation Inc
Account
Wire
is Wke feint funds in the amount of $ 10.000.00
To Bank Name EasCorp Federal Credit Union
City! state:
35 Corporate Drive Burlington. MA 01803
ABA P.
211391773
Further credit to Intermediary Financial Institution (Ogden!)
Account 0:
Name:
MIT Federal Credit Union
Inmate Benekciarythbvrodoir
Berieficery Nanaha Bach
army az
Arklitiasi env:Cons.
Chock
CI issue a check in the amount of $
PaYstien
Beciereres Nen*.
Anicusel Mains Address:
Journal
0
Journal Funds in the amount of $
Joureai ifoldngs:
Ory/Syrnhol/Secuirity
Oty/SymbellScc urity.
O Journal All }headings
To DRAB Account t
Account Name:
Free Dilmarics
Ci Please darer the atunitios indicated below to:
DTCCI:
Name Cl Receiving Firm:
Account Name
Account hhenber,
My/Symbol/Security
ON/Symbot/Security:
at Receiving Am,
Steedhg Auttiorkostims
0
The undersigned hereby requests the, this authorization act as a standing authodation. The undersigned understands and agrees that this eutteirizatiOn void
remain in elect unid Deutsche Bank Alex. Brown requests a new euthorization The undersigned authorizes Dosiozhe Bank Alex. Brown to issue the Wirt
check Or journal on the
day of
to' a term of
U
The undersigned further authorizes Deem:fie Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue checks cc sumer
funds unirorn the above Wed accounts. The undersigned will provide verbal instruebons as to the dale and the amount el the wire, check or journal If the
undersigned decides 10 very either the dale or the amount Of the wire. check or journal. Mo undersigned hereby authorizes Deutsche Bank Ales Brown to
aOgeol the sorbet instructions from the undersigned regarding tho change or changes. The undersigned further understands end agrees to corn* with the
procedures of Deutsche Bank Ala Brown to verify Me einhorintion and new acy of verb& instructions.
The undersigned hereby acknowledges that id the information washed in this form is complete and accurate to the host knowledge of the undetagned; and Oil the
undersigned is responsible for the method of denim:Son of any instructions issued pursuant to this authorization. If the undersigned elects to transmit ay such
instructions via fax (including desktop fax). via final/ or as an image snitch/nom to emai (e.g.. as a PDF, TIF a other image of such inStoraOnSJ, the undersigned
uncreotands and agrees that the undersigned bean the Ask of loss arming 4041such method a transmission in the event of tworriesion errors. rraundeettandingS.
impersonations. transmission by unauthorized persons, forgery or intercepts. For 41.44 Of Other entities, the 4116e440404 forther acknowledges the; In. undersigned is
authorized to issue the above ant mammon instructions under the teems of the governing documents and any appkcable laws. The undersigned hereby weans an;
heals harmless Deutsche Bank Ant Brawn from and against loss horn eery action, claim or demand of arty person as a result of Deutsche Bank Alex. Brown's receipt ol
or compbance with this authorization ewer any instructions 444 may be Oren to Deutsche Bank ANY Brown pursuant to this authorization gincluOing any stendthg
authorization/.
Tat undersigned understands that Deutsch Bank Nes Brown may, out is not required to, seek WeirCatiCo of the undersigned's instructions by call back and teat
Deutsche Bank Alex. Brown may in its sole discretion reuse to execute such instructions (including standing instructions) given pursuant to this author/tat/es without
incunmg any liability, if Deutsche Bank Ain Brown has reason to bekeve such Intrusions for standing instructions/ have not been provided by the undersigned. The
undersigned further understands that Deutsch* Rank Ain. mown retains the right to refuse to execute any instructions to transfer funds or seturbies to any aecoundsi
pursuant to thei authorial
IllOut vyjttpt instruClionS bearing caiginel signattire04 of the undersigned.
AJ
We
Signature
Darren lndyke
Print Name
Print Name
///9A2 O/8
mite
Dote
ill
tttl lit
LOA
I 04W01/177$ fl2/1M
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056770
CONFIDENTIAL
SDNY GM_00202954
EFTA01365733
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