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efta-01365993DOJ Data Set 10Other

EFTA01365993

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DOJ Data Set 10
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efta-01365993
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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 undersigned hereby authorizes and areas Deutsche Bank Alex. Broom (-Deutsche Bank Nat Brown' or "OBAB-) to follow the below nisi movement instructions If you wish to request multiple ewes, checks, purnals or free cleavage& Please use the ION fOrm- DBAB Account Norm; Jeffrey E Epstein Account I. Inns td Wire federal funds en the amount of $ 15.000 To Bank Nemo Sabadell United Bank City/ State ABA I. Further credit to latermeinary Financial Institution Kaptionsh Account 0: Name Ultima BeriecterY atornalcrc BenefceryNerne PAW Morris PA Office Account ACCOfil aufb-sunatuans Retainer Din U ISOue a chock in the amount of S Reopurea NOM pthetteta Reopkints MelimAdditett Journal CI Journal Funds in the amount of S O Journal Holdings Ctty/SymbolfSecugly: Ow/Symbol/Security: U Journal All Holdings To DBAI3 Account N: Account Name: Roo De Li Please deliver the securities indicated below to: DICCe: Name of Recemng Finn' Account Name: Account Number: at Receiving Firm thy/SyrneoirSecurity' Oty/Symooraecurtty: Strang Authoritarian The ..ii tip sigia,e hereby requests that this audiometer, act as a standing autluxitation. The undersigned understands and agrees that this authorization will remain in Elect untA Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bonk Mex. Brown to issue the wire check der penal on the day of fora term of U The undersigned further authorizes Dsoutsche Bank Alex. Brown to accept verbal instructions 'rem the underegned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the awns check or journal. II the ,traintstgrutil decides to very either the date or the amount of the wee, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Broom to accept 're verbal inSbutblOria born the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures ol Deutsche Bank Alex. Brown to verity the authorization and accuracy of verbal instruchoro. The undefsigned hereby acknowledges that the information contained in thni tans is complete and accurate to the best knowledge of the undersigned; end (s) the wide rttignno ss responsible for the method of transmission of any instructions issued pursuant to this authorization. II the i.r.lertsfrnId WOOLS to tfaMIllit any such insuurions via lax (including CIOU too fad, via email or ea an image attachment to email lap.. as a PDF TIF or other image of elegize:ins), the undersigned understands and agrees that the undersigned bears the lin ol loss arising from such melt-.od ol transmission in the event of transmission ef•crs. misunderstandings, impersonations, trammesson by unauthorized estrum. forgery or intercept For trusts or other entities, the undersigned further acknowledges h la the undersigned is authorized to issue the above asset movement instramons under the toms of the governing documents and any &outside laws. The undersigned hereby releases end holds harmiess Deutsche Bank Alex. Brown from end agent Ion from ary action. claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or commence with this authorization and/or any int velem that may be given to Deutsche Bank Alex. Brown pursuant to this august:maw (including any standing authorcrathan). The undersigned understands that Deutsche Bank Aix Brown may, butts not required to. seek verdscation of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole ffisCietiOn refuse to execute such instructions (inckiding standing instructions) given Pursuant to the authorization, without incurring cry liatIity, if Deutsche Bank Alex. Brown has reason to believe such instructions (or Standing instructions) teve not been provided by the undersigned. The uncles:gra° further understands that he Bank Alex. &own retains the right to refuse to execute any instructions to transfer funds or securities to arty account(s) pursuant to this authorize ion end' n instructions bearing anginal signet's(*) of the undersigned Darren Indyke 8-14-2015 Net Nemo Dee Signature Prat Name Date IIMICIIMIN WA 10-1,MA-0177S O2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057490 CONFIDENTIAL SDNY_GM_00203674 EFTA01365993

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