Case File
efta-01400303DOJ Data Set 10OtherEFTA01400303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400303
Pages
2
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 Instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name: Jeffrey E Epstein
Account f:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Seourity:
Qty/Symbol/Seourity:
Q Journal All Holdings
To DBAB Account 4:
Account Name:
Wire
(2 Wire federal funds in the amount of $ 2.400 PoUnd Sterling
To Bank Name: NetWeSt Bsnk
City / State:
ABA4:
Sort Code:
IBAN: GB91 NWBK 6030 0636 9631 12
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Name:
Ultimate BeneficiarY Information:
ry Name:
ccoun :
Free Deliveties
Q Plea
the securities indicated below to:
Inv 4
Additional Instaictions:
DTCCI:
Name of Receiving Firm:
Chock
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symbol/Security:
Qty/Symbol/Security:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on theday of
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th
e undersigned to wire funds, issue checks or journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the
date and the amount of the wire, check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi
gned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal 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 of verbal instructi
ons.
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 (ii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thi
s authorization. If 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 trans
mission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
EFTA01400303
ities, the undersigned further acknowledges that the undersigned is
authorized to 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 a
ny 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 Ale
x. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verifir
zation 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
incurring any liability, if Deutsche Bank Alex, Brown has reason to believe suoh instructions (or st
anding instructions) have not been provided by the undersigned. The
undersigned further understands that Deutsohe Bank Alex. Brown retains the right to refuse to execut
e any instructions to transfer funds or securities to any account(s)
pursuant to this authorization without written instructions bearing original signature(s) of the and
ers igned.
Darren Indyke
Print Name
4-10-2014
Signature
Date
Print Name
Signature
Date
LOA
10-PWM-01772 (12/10)
EFTA01400304
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
636 9631Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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