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efta-01365991DOJ Data Set 10Other

EFTA01365991

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DOJ Data Set 10
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efta-01365991
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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 widen/rod here* authoring and directs Deutsche flank fun. Brown rOeutsche Bank Alex. Brown- or Tenn to 10110w the below asset movement instructions II y0u wish to request rrwhipla wires. Cheeky journals or has derweries. please use the long form. CRAB Ascend Nemo Jeffrey E Epstein no:room I: Wire Wire federal funds in the &mourn or s 400.000.00 To Bank Nano. First Bank Puerto Rico City/ Stan: 15 9 P n on Ave urce PR ABA P Further credit to Intermediary Fusandal Institution Potions, / Account Si tire Unmet* Bendloary Womanly PankkeyNarrss FT Real Estate Pccourst Addninelneeumore Check C3 Issue a check in the nun; of S Peoperni Newt Periebbes: Asopents Who Addeo: Journal J Journal Funds in the amount of S K Journal Holdings. Oty/Symooleourity: Cry!Syrientitiecurity: 1...1 Journal N Holdings to DRAB Accnot Account Name: Don Dawn* Please dater the securnies Metaled below to: IN "s Name of Retaking Firm AC001..nl Heine: Atone t Number: OtrISymborSecurny: Ow/Symbol/Security- at Blielliv4rip Fon SeandrigAuthatation LI The oriocisipricid hereby requests that this authaUati0n act as • sanding euthonzanort The undersigned understands and egress that des authorization will remain in owe, until Deutsche Bank Alex. Brown requests a new eirlhOreratton. The undersigned evitor,:e3 Deutsche Bar* Nix. Brown to site the wits. check or Yawn once der of kir terrn of U The undersigned further authorizes Detnene S0VNex. Kr <+r, to accept verbal instructions from the undersigned to wve funds. issue checks or neared funds to/flom the inns kited accounts. The undersigned veal uroocc verbal instructions as to the dale and the amount of the wire, check a our rat if the unaersignef decides to vary either the date or the amount ohne wee. check or Journal. the undersigned hereby authorizes Deutsche Ben Ann Brown to wont tau verbal insuocaons from the undies/goad regerding the change or charges The undersigned further understands and agree, to comply with the procedures of Denscho Bank Mx. Brown to verify the authOrtzakco and accuracy of verbal insubdions. The urderEigned fleecy acknowiedges that (I) the information contained in this form le complete and neuron to the best kncrededge of Use undersigned; and fa) the .truni.,ibis for the method of transmission of any instructions issued pursuant to this authorization. II the ..netri.,9 ron.1 elects to terieSnid any Silth me.ii..ct tore vie lax including depdop fad, vet email or es an mega attechment to email (e.g as s 'CF ltr Cr Other image Ol : ,ice Imminent). the wiclei%igneo understands end agrees that the UtVSOf !.-9ned beets do risk of low ailing frOrn Koch incevid of tix.br oksion in the eyeeg of gensmappp errors, i„;,;,,,,,josujtevngs. lOnettOro. Idintino400° by umulhotized Poisons. Ware or intercepts. For pails a other entities. the undersigned further acknowledges the the andflord is autinimit to tepee Seabee, asset movement inStruebOn9 under the tenns of the governing documents end any appecable laws The um5eistrtgld hereby Messes and herds hornless Deutsche Stink Alex. Brown from and against Ion from any GOlial, claim or demand of any *son ass result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization walk% any tlistiVaCed that raw be given to Deutsche Bank Alex. Brown pursuant to Otis authorization OncluChnp any Handing truthorizatioM. The undersigned undo stands that Deutsche Sank Alex. Brown musk but is not remind to, seek Amite...Don of the undersigned* instructions by call beck and that Deutsche Bank New Brown may in its sae ofsconfon refuse to execute such instructions tAcludng standing Insuucionsl green pursuant to this authorization. without magma any hateett if Condo Bank Alex. Brown has reason to be one such instructions for standing instructions) hen not been provided by the undersigned The unders':ined further understands that Deutschepvdk Aka. Brown retains the right to tinge to execute any instructions to transfer funds or securities IC any accontts) p Ore to Ibis cannon; auon ve win qn Duchene bearing original sonaturnsl of the undersigned. &AA -AAA_ .Signatue Signature Darren Indyke 8-14-2015 prat Name Dale Print Name Dale III I III III! III' ill LOA 10'PWM'017751171101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057488 SDNY_GM_00203672 CONFIDENTIAL EFTA01365991

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