Case File
efta-01365991DOJ Data Set 10OtherEFTA01365991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365991
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 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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Wire federalRelated Documents (6)
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