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efta-01366046DOJ Data Set 10Other

EFTA01366046

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DOJ Data Set 10
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efta-01366046
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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 undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate ABA • Further credit co Intermediary Financial institution tOptioneg ACCOssM NIP* Uitmete Beneficiary reformation: goissliza Nina B. Kelta Acroiri Paola litncean. Loan Check 0 ism. a °heck rn the amount of S Reccerts Name PRAM em ROOMY'S Misrg Atkins Journal K Journal Funds in the amoum of S ID Journal lioklaigt 0-4Symbol:Security. Otyrgmbol:Secuurz. LI Journal Ad Holdings 0 CRAB Account t. .AC-10.04 Hee Disks Li Huta dither the *mutates 00.Cated below to OTCC0: Name of RecuSng Fitm Account Hems Account Number' et Reareng Firm 0w:Symbo/Secunty. .'OtyiSsento Mecum Smythe Au0loiAdoO The sincrugnuo hereby requests that the authorization set as a sterbing authonzatton. The unclean:tree understands and agrees that this authorization me semen at P."401 until Deutsche Bank Alex &own requests a new auto, mikes The undersigned truho,rzes Deutsche Bank Alex. &own ics issue the wire. check Or gni On the cad of for a term of LI The undersigned further authorizes Seek Max. Brown w accept verbal instruceons from the undersigned to wee (am* issue checks a morel funds toffrom the above Wed acoaurns The undersigned we bowie withal instructions as to the dote and the amount of the wire. check or journal. lithe undersigned deodeS to vary either( the date or the amount of the Wive. check or fount, the undersigned hereby mahouts' Deutsche Bank Alex. Brown to scam the verbal introit:liens from the undersigned regarding the change of changes The undersigned further understands and egress to comply with the procedures of Deutsche Bank Max Brown to verily the authorization and accutacy of verbal instructions The unae:Mred herem acknowledges that el the informaton contained in this fonts is complete and accurate to the best knowledge of the undersgeed: and hi) the °monocled b responsible for the method of uanrtnismon of any mstructions issued obsuent to hi; authonzation. If the .. -Sabred elects to transmit art such ve fax Cectuchng nosstep fat). ea erne amen image attachment to erred (erg . es a PDE 11F or other image of such instructions). the unde.sgibc understands end agrees pet tha t I na; wined been the risk of loss arising from such method of le r.incilliOn In the Want OIKWISMISSiOn Or 'WS. misunderstandings. trnoorsonaliOres transmission by unauthorized poisons. k. c sty or imer0epis- For trusts Or other entities, she undersigned further ecknowledges mat the undersigned is OulhOrinid 10 awe the above 01%01 movement My:stet:ant urea, the terms of the governing cloannents arid any applicable laws The ir tee) -.10 hereby releases and hods Numtess Deutsche Bank Max, Brown from and egaibt loss from ar z relrnn COMM 01 demand et Any P011On 04 e IOStil 01 DeuISCII0 :San, Alex Brown's receipt of or oomphance with thys authorizetron end/ el any ,-structinns thy may beg Inn to Deutsehn Bank Alex. &rpm putstram to this authorization bncluden any standing authorization) The undersigned understands that Deutsche Bank Alm. Brown may, but is not requited to. seek Y.:negation of the undersigned's instructions by call beck and that Deutsdse Bank Alex Brown mays, its sole discretion taluse to execute suds instructions (intruding marstang instructions) given pursuant to the euthotizaton, without incurring any Stiffly. if Deutsche Bank Max, &own has reason to berm* such MAMMAS tor standup instruceonsl have not been pithicled by the undersigned. The unclesibKid further understands that Deutsche Bank Alex Brown retains the right to refine to °seems any instructions to transfer funds or securities to any eccounds) pursuant to this python/mon Wrhoul written insuuctions bearing original signature(s) of the undersigned igname Darren indyke 10-23-2015 nt Name ture Hint r:yme Date t• III I HI LOA III 111 10 PWM-OI 77S 02:1N CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057548 CONFIDENTIAL SONY GM_00203732 EFTA01366046

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