Case File
efta-01377173DOJ Data Set 10OtherEFTA01377173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377173
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 anisettes end directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Breen' or 'Mari to &low the below asset movement instructions.
If sou wish to Ileum' melee wires. credo, "purred of free dela/moat please use the long form.
MIMI Acanthi Neme
Trust
Account t:
Wire
El WM federal funds in the amount of $
To Bank tremor
city / Stair
ABA m.
Further credit to Intermediary Financel Institution fOlationeW
Ac
t I .
terra
MMus Benefehey Inkereaderc
Berrecim Hare:
Accotre
PO:bore IMILICOOOS
rebook
K Isweeceacke.th• amount of I
Reopens Name
Reoprefl Mang Ad raw
tO
Journal
ca Journal Funds in the num of $ 2b.000.000.00
CI Jimmie Holdings
OreBientoeSccurity.
Oty/SyrnbreSccurrei
13 Joumel All Hein
to OMB Accrete eibil
li
n
Acton Name Jeffrey E Epstein
ReeDiewrlie
U
Please doles the securities meagre below to.
CICCe.
Name of Receiving Frey
Acs..-it Name.
Aff:0‘.1 Number.
M Receiving Non
aty/Sirebotrtmunty
Qty/SwnbollSezuray-
SiendripAulietcaree
K
The iseengneri hereby request; thet this euthotualion act as a standing tuthorvaren The unrers.qiii!d understands and agrees that 0.03 outhreistion mil
semen In effect anal 0outsChe Bank Alec Brown requests a new atahooraten. The undersigned (inmates Deutsche Bank Met Brown to Issue the wire.
thick or puma! on the
cm of
_ tot a term of
fa The wide/signed further authoress Deutsche Bank Max, Brown to accept verbs instructions horn the undetsigned to wee funds. isms checks or mane
funds to/from the ebOws feted recounts. The unreasoned will ponds verbal instructions as to the dab end the amount of die wire. check or Monet If the
undamped geodes to vary either the dote or the amount of the wire, check or puree the undersigned hereby authorizes Deutsche Bank Alex. Brown to
incept the mete nsutcti0ns trorri ONO 1.04043,O0d referent the Change or denies The unTleTsifinnT "Thy unnws tends end egret to ForrlaY with de
pr00edures of Deutsche Bank Alak Brown to verify the authored on and aorerecy of verbal inunscrerts
The ..aeoiseres honey acknowledges that le the information creamed in this fore 4 COIT4003 end wane to the best knowledge of the undersigned; and r.,) the
anus stud is resparu.ba for the methre of transmission of any instructions issued pursuant to this auttionrahoo II the vixenante elects to !MOM* any such
fr.-rein:jure via fax faniudine UOaktOp IAA NI email or es en image attachment to email (eq. as e PDF TIF or other image of such instructions)), the undersigned
understands and ogre's that Ole ..ndorngnorl been the risk of ass arming horn such nethre of Tar vinsian in the tram of tranuriession 'ROM maunder send not.
ineitsoaeures, trananission by uneuthonted svitim;:is forgery r intercepts. For toasts or other entilieL the undersigned further ecknovredgm that the undeisraned
memory., to ismer the above asset movement inttlnIzOr, under the erne of the gowning documeras mad any apple** ems The ..incersivieti hereby releases and
holds harmless Deutsche flank Mn. Brown from and ay.inst Ires ern any action. Helm or demand of any person et a lent 01 Deutsche Bank Ajax. Brown's foofipl of
or arephenai with the euthorwition and/or any instruct COS that any be qiver to Deutsche Bonk Max &Own pursuant to this authorisation including any standing
authorisation).
The tinclenSri*J understands the Deutsche Bank Alex Brown may but is nos required la seek wnhation of the undersigned's instructrom by calf reek end that
Deutsche Bank Alex &own may el xs sole discretion refuse to matte sure instructions (acture* standing instrucoOns) given puistent to tit authorization, with0ul
inaanng rev labile& tl Deutsche Bank Hex Pdown has reason to believe sudi instructions (or standee inetruthene hare not been provided by the undersigned. The
yeaers,gried lune understands that Deutsche Bank Alex Brown retains the right to refuse to execute any newtons to transfer funds or wanes to any a:mounds!
purstem to Besets authorization without written instructions beefing anginal signatures) of the undersigned.
Senn a
•
\ j
u t
4i
ziu
Darren Indyke
14-2016
Print Name
On
Illeweea•
int Name
Date
III IIIIIIQIAIaIM
10-PWINDI 77$ (I 2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073767
CONFIDENTIAL
SDNY_GM_00219951
EFTA01377173
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