Case File
efta-01366075DOJ Data Set 10OtherEFTA01366075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366075
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 undersigned hereby authorizes and degas Deutsche Bank Alex Bicnini'Deulsche Bank Alto Brown' or tilAti to follow the below asset newsmen munctions.
It you wish to request multiple wireS. Checks, ;outrage or free deliveries. plane um the long form.
DaAB Account Nem°. ,leffrev E Epstein
ACCOnen V:
thins
ID Wire federal funds in the amount of S
To Bank Nan*: Bank of America
Oty I Slate
ABA 0.
757.47
Further credit to kitermacttery Muncie' Inetholion 100goriag
Account 0
Nara
Utene4 Baty
Inkmedon:
BenebalY Nerr
ACCOLMI
Aedicral tOstoire
Chedt
U Issues chock in the amount of S
Flooperith Nome
pa-Wens Yang Athirst
PaninklIO:
Journal
U Journal Funds in the mount of t
K Journal Hotangs:
OtY/SientonecurnY
otynymboVSeConlY
o
Journal All Holdings
Tu OBAB Account 0:
Acroun• Name
-
Free Darns
U Mean deliver the Securities .dated below to:
DfCCS.
Neer . of Receiving Cm
Account Name:
ACIOLE"I Number
On/Symbonecurily.
OtyrSnwtro :Soarer
at Receiving Finn
Saba Authaletidan
U
The :me elogniu hereby requests that this aulhonuteen act eta s:andiog mithorliation. The midway red underitands and agrees that this euthorintion wet
retrain in c 'act until Deutsche Bank Alex Brown requests e new ato-offi I sOn. The undersigned ate horsiri Deutsche Bank Ma Brown to issue the wee
check or journal an the
do of
for a term of
U
The undersigned further euthaues Deutsche Bank Ma Brown to scow whet instructions horn the undersigned to wire funds. issue checks or journal
funds rorigorn the above Sated accounts. The undersigned tit provide WON thStruCtiOnS ea to the doe and the mamma of the wet check or journal. If the
vise:myna decodes to vary either the date or the amount of the wee. check or journal the undersigned hereby authorize Deutsche Behan Aka. Brown to
accept
venal imirochons from the undersigned napnling) the chit go. of Changes. The undersigned further understands are agrees 10 =WY with the
procedures of Deutsche Bank Max Brown to verily the authorization ins accuracy of masa instructions.
The ,flistosiontic 'wroth acknowledges that
the information conuened M this form is complete and accurate to the best knowledge of the undetected; and oi: the
Lodesignad Is n donna* for the method of teineraSeCe 01 any Instructions issued pursuant to this audit:imago° If the ;..ndr,:ronen elects to transmit any Ma, '
MMJUGUOnt via fax (ncluding costal, fed. via Mel or es an image ettaterrent to *mod (co, as a PDF, Tv or other image of ruta instructions), the irro 'Coned
understands and agrees that the v•ohnigned beers the risk of loss among from such motilx1 of uanstnissron in the went of trommossion viers. moundoisiondings.
,inariwelmes- *Manta^ by unalithgrged (arana"'3, forgery or intercepts. For trusts &mho entities. the undersigned further ocknorriedges rur the on-ingreo is
oullwein•n to Issue the above as movement 4n67%3VMM under the tenni of the gOvarning dccurnoms and any applicable laws. The „nazi-signed hereby Wane, and
hods harmless Deutsche Bank Alex Brown from and Nonni: loss from any action dam or demand of any paean es a result of Deutsche Kirk Ala Brown's receipt of
whiptuince with dos authorization *Aida soy 'era 6C1Kr s MP may be ONO% fo Darwin, Bank MM. Brown pursuant to thiS SUMOnllinOn 60413.419 any standing
authorization).
The widenrigeted understands that Deutsche Sonic Met Brown may, Out is not nnineMd to. seek wirifithitiOn of the undersigned's instruction by cell beck and that
Deutsche Bank Mex. Brown may M its sore discretion refuse to execute such onstructiOntt heel ding winding instructions) Brien pursuant to this authorization. without
manta 3"V liabille4 if Deutsche Bank Nix Brown has reason to believe such mammon% for standing inynknuon31 have not been provided by the undersigned The
zndersignita further understands t
t
Brown retains the right to refute to execute any 7r 'di/odors.; to transfer lots Or ;Wunder to any accounts)
putsSBis a this authorization wit
t
tan
Irr
ring (ovine signause(s) of the undersigned.
Darren K Indyke
LI— u23 -
ignatore
Orirt Name
---
grown:
Pont Name
Data
IIIII LioA
IDPV4.4.0I77S (Mg)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057581
SDNY_GM_00203765
CONFIDENTIAL
EFTA01366075
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