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efta-01400235DOJ Data Set 10Other

EFTA01400235

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Unknown
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DOJ Data Set 10
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efta-01400235
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3
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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 ('Deutsche Bank Alex Brown" or "DBAB" instructions. If you wish to request multiple wires please use the lo.ng form. DBAB Account Name: Jeffrey E Epstein Account #: directs Deutsche Bank Alen. Brown ) to follow the below asset movement , checks, journals or free deliveries, Journal Q Journal Funds in the amount of $ Q Journal Holdings: OtY/Symbol/Security: Qly/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZ) Wire federal funds in the amount of I 1610.82 To Bank Name: TD Batik City/State: ABA ff: 031101266 Further credit to Intermediary financial Institution (Optional) Account #m Name: LDtimste Benafidary InformatiGn: Benefidary Name: Account ff- Flee Defiveries Q Please deliver the secuimes indicated below to: Additional Instructions: DTCC/f: Name of Receiving Firm: Check Q Issue a check in the amount of £ Recipient's Name: Recipott's Mating Address; Account Name: payable lo. Accouni Number; at Receiving Firm Oty/Symbol/Secunly: EFTA01400235 Qty/Symboi/Securily: Standino Airtharizatnn Q The undersigned hereby requests that this authonzation act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requesis a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown lo issue the wire. check or journal on the Q The undersigned further authonzes Deuische Bank Alex, Brown to accept verbal instructions irom the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provtdo verbal instructions as lo the date and the amount of the wire, check or journal If the undeisigned decides to vary either the dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown lo accept the verbal instructions from the undersigned regarding the change or changes, The undersigned further understands and agrees lo comply with the procedures of Deutsche Bank Alex. Brown lo venfy the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the miormation contained in this form is complete and accurate to the best knowledge of the undersigned; and (It) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. II the undersigned elects to transmit any such instructions 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 method of transmission in the event of transmission errors, misunderstandings, inipersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized lo 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 agamsi loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of np PV'imnFinni""* ' pVP'»FIIP*kiroP^< 1 /XM' tPS F'IxM 1*-1"»">Kn Oewnrro «1 /ii. l jefr-afrw n - n •JiF'n Ul wUI I IU tPU1 I u vviv.. & • - ••m* f ov u.i_juluj«_,ii._. .^vi****^ >k vw viii^Wwallwt z^^ii wi I \l* WI* tw ui 11 lu authorization) The undersigned understands that Deutsche Bank Alex Brown may, but is not EFTA01400236 required to, seek verificalion of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incumng any liability, if Deutsche Bank Alex. Biown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deujsche Bank Alex. n inslrucli retains the right to refuse to execute any instructions lo transfer funds or securities to any accoum(s) b»^g original signature(s) of the undersigned. pursuant to this authorization wjlfjout wdfTki V... Ji G .{I / Darren K Indyke 7-21-2014 'h -'f ^ f - "'signature •Print Name u Date Print Name Signature Date LOA 10-PWM-0177S (12/10) EFTA01400237

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