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efta-01400176DOJ Data Set 10Other

EFTA01400176

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400176
Pages
3
Persons
0
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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 directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement Instructions. If you wish to request multiple wires, checks, iournals or free deliveries, please use the long form. DBAB Account Name- Jeffrey E Epstein Account #: Journal IA Journal Funds in the amount of $ l_J Journal Holdings: Oty/Symbol/Security: Otv/Svmbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire [Zl Wire federal funds in the amount of S 3,261.09 To Bank Name. JPMorQan ChSSQ City / State- ABA#. 021000021 Further credit to Intermediary Financial Institution (Optional) Account fl- Name Ultimate Baneficiary Information; BaneficiarvNamB Account#: Additional Inssucbons. Oct 24 2014 inv & expenses Paris Apt Free Deliveiias Q Plaase deliver the securities inoicated botow to: DTCC#: Name of Receiving Firm. Check Q Issue e check in the amount of $ Recipient's Name- Reopient's Mating Address: Account Name: payable to: at Receiving Firm Account Number: Qty/Symbol/Security; EFTA01400176 OlyrSymbol/Security: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will lemain m ehect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned funher authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal If the undersigned decides to vary either the data or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the vertjal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy ol verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is oomplele and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instruclions issued pursuant to this authorization. If the undersigned elects to transmit any such instrucnons via fax (including desktop fax), via email or as an image attachment to email (e g , as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned boars the risk of loss arising from such method of tiansmission In the event of transmission errois, misunderstandings. impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undeisigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt ol or compliance with this authorization andfor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authDiizaiionf The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Blown may m its sole discretion refuse to execute such EFTA01400177 instruclions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instruclions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex, Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accouni(s) pursuant to this authorization wrihoul wriuersfriat ructions bearing original signature(s) of the undersigned. Signature Darren Indyke 10-27-2014 vl? Ajl 1) J Print Name Data VT Print Name Date Signature LOA 10-PWM-01773(12/10) EFTA01400178

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