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efta-01365735DOJ Data Set 10Other

EFTA01365735

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DOJ Data Set 10
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efta-01365735
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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 BritnOtine Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown' or "OBAB1 to follow the below asset rizOomnts1 kraiructiOnS. yOu wish to request multitee wires, checks. footnote or free deliveries. please use the long form. OBAB Account Name: J Epstein Virgin Islands Foundation Inc Account It Me Wire is Vtike federal funds in me amount of $ 10.000.00 To Bank Name: EasCoro Federal Credit Union City! state: 35 Corporate Drive Burlington. MA 01803 ABA P. 211391773 Further credit to Intermediary Financial Institution (Oedema Account R: myna: MIT Federal Credit Union UlernetoBeneaciarylnfovrodom Benefteery Nan* Joscha Bach lac** Arketiakeinstruckets Check CI issue a check in the amount or $ Roarienes Nen*. PlYableacc Recipenes Mains Address: Journal CI Journal Funds in the amount of $ CI Journal Holdings: ONISymboliSecurity DerfSymboliSceurity. O Journal Ail Holdings To DRAB Account t Account Name: Free Dawns CI Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Account Nam*, Account Number 01y/Symbol/Security. DierSYmberiSecurity: at Receiving Am, Stardhg Audi:eke:dal 0 The undersigned hereby requests that this solhorization act as a standing authorization. The undersigned underpants and agrees that this autrweratiOn ell remain in elect until Deutsche Bonk Alex. Brown requests a new euthotization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, Cheek or journal on the day of Mc a term of U The undersigned further authorizes Deutscne Bank Alex. Brown to accept verbal instructions from the undersigned to wee funds. issue checks cc sumo. tures icemen the above Wed accounts. The undersigned will provide verbal instructions as to the data and the amount of the wire. check or journal. If the undersigned decides to vary either the dale or the amount ol the wire. click or journal. the undersigned hereby authorizes Deutsche Bank Ales Brown to ziateel the waste instruction from the undersigned regarding the change or changes. The undersigned further understands and agrees to crane* with the prOCethaes of Deutsche Bank Ala Brown to verify Me authorisation and arxwacy of verbal instructions. The undersigned twee., aCknOYMMOeS that td the information comtened in this form is complete and accurate to the best knowledge of the undersigned; end fril the undersigned is responsible for the method 01 iranarniSSIOn or any instructions issued pursuant to this euthariunion. If the undersigned elects to transmit my such instructions via fax (including desktop fax). via erne/ or as an image e1lechmtnt to Need (e.g.. as a PDF, TIF or other image of such inStruCliOnSj, the undersigned understands and agrees that the undersigned bean the risk of loss Mr:Lift° from such method a transmission in the event of trenswirtsrim errors. misunderstandings. irrantiOnatrOM. tranungston by unauthorized persons. forgery or miercerits. For trusts Or Other entities& the undersigned further acknowledges that me undersigned is authorized to issue the above asset memerneol instructions under the terms of the governing documents and any &Went,* laws. The undersigned hereby reCeFei an; holds harmless Deutsche Bank Atex. Brown from and against loss how. any action, claim or demand of arty person as a result of Deutsche Bank Alex. Brown's receipt Cal re complonce with this authorization and/or any instructions that may be Oven tO Deutsche Bank ANY Brown pursuant to this authorization anclureng airy standteg authorization. The undersigned understands that Deutsch Bank Nes Brown may, out is not required to, seek verircaticel of the undersigned's instructions by call back and int Deutsche Bank Alex. Brown may in its sole discretion reuse to execute such instructions (including standing Instructions) given pursuant lo this author/teen. without ineunmg ony lability, if Deutsche Bank Ain Brown has reason to bekeve such instruction for standing instructions, have not been presided by the undersigned. Die undersigned further understands then Deutsch* Rank Atte Brown retains the right to refuse to execute any instructions to transfer funds a securities to any eccountisl pursuant to this authoriLle .thOUt vyjttpt instructions bearing °tieing signattireed of the undersigned. Darren lndyke Print Name Print Nome vita or/51,20/e Dote ill tttl lit LOA IRRANDI 77S (ILt 0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056772 CONFIDENTIAL SDNY GM_00202956 EFTA01365735

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