Case File
efta-01400180DOJ Data Set 10OtherEFTA01400180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400180
Pages
3
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 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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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