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efta-01400483DOJ Data Set 10Other

EFTA01400483

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DOJ Data Set 10
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efta-01400483
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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'l to (ollow the below asset movement instructions. If you wish to request muluple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epstflin rr Journal Q Journal Funds m the amount of S Q Journal Holdings: Qty/Symbol/Security. Qt0Symbol/Security; LI Journal All Holdings To DBAB Account #: Wire Q Wire federal funds in the amount of $ 10,000 To Bank Name: Citibank City / State: ABA#: 322271724 Further ctsdh to Intermediary Financial Institution (Optional) Account #. Name: Account Name: Unknate Benaliciar LiFdii nation: Beoefioaiy Name. Account# ' • stnjcuons: lee a wriae Q Please deliver the securities indicated below to: DTCC#' Name of Receiving Firm: Check Q Issue a check in the amount of £ Reaptenfs Name: Reapiem's Maiing Addiess: Account Name: payable to: Account Number at Receiving Firm EFTA01400483 Qly/Sym bol/Security: Oty/Syrnbol/Secunty: Standing Authouatimi Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect unlii Deutsche Bank Alex. Brown requests a new authorizatiun. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Afex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom 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 ol the wire, check or journal, the undersigned 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 ol Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that 0) 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 ol any instructions issued pursuant to this authorization. If the undersigned etecls to transmit any such nsiructions 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 insuuclions), the undersigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of iransmrssion errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepfs. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement insiructlons 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 ol or compliance vvilh this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01400484 required to, seek verification 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 authonzation. without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing inslruclions) have not bon 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 account(s) pursuant to this authorization without wrillw instructicns bearing original signature(s) of the undersigned. Darren Indyke 5-13-2014 Pnnt Name Sigrtauire Dale Signature Print Name Dale LOA 10-PWM-01775 02/10) EFTA01400485

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