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efta-01400180DOJ Data Set 10Other

EFTA01400180

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DOJ Data Set 10
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efta-01400180
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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 inslruclions If you vrish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name. Jeffrey E Epstein Account #. Journal Q Journal Funds in the armunt of S CJ Journal Holdings: Oly/Symbol/Seoutity: Qty/Symbol/Secunty: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire iederal funds m the armunt of $ 25,000 To Bank Name: BSflk of America City / State: ABA#- Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UtknatB Benefidary tnfbnnBtion: Benefoar Name axxin Free DeOverios Q Please deliver the securities indicated below to: Additional Inshudions: DTCC#: Name o( Receiving Firm: Account Name: (>0cfc CJI issue a check in the amount of $ Fleapient's Name: Reapieni's Maiing Address: payable to: Account Number: at Receiving Firm Oty/Sym boi/Security: Oty/Symboi/Security: EFTA01400180 Stsndirg Authorization Q The undersigned hereby requests that this authonzalion act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new auihorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the K The undersigned further authorizes Deuische Bank Alex, Brown to accept vetbal instructions from the undersigned to wire (unds, issue checks or Journal funds lo/from the above listed accounts. The undersigned will provide verbal inslruclions as to the date and the amount of the wire, check or journal. II the undersigned decides to vary either the date or the anxiunt of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the criange or changes. The undersigned further understands and agrees to comply vvith the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal insmictions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (li) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instruciions 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 bears the risk of loss arising from such meihod of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepls- For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized td issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and 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 of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant lo this authorization (including any standing authorizalren). The undersigned understands that Deutsche Bank Alex, Brown may, but is not required to, seek verilication of the undersigned's instructions by call back and that EFTA01400181 Deutsche Bank fiSex Brown may in its sole discretion refuse to execute such instruciions (including standing instructions) given pursuant to this authonzation, without mcuning any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions! have not been provided by the undersigned The undersigned [urther understands (flat Deuische Bank Alex. .... puriuetil^lo this authorization wrtfiout wrH^len insuucuo^s ' bwn retains the right to refuse to execute any instructions to transfer funds or securities lo any accouni(s) ring original signalure(s) of the undersigned. 'Darren K Indyke 114)4-14 1\ Pint Name Date Signarare Pnnt Name Date Signature LOA 10-PWM-01775(12/10) EFTA01400182

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