Case File
efta-01401145DOJ Data Set 10OtherEFTA01401145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401145
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 euthorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
Instructions.
It you wish to request multiple wires, checks, journals or free deliveries,
please use the long Form.
DBAB Account Mama Jeffrey E
Epstein
Account #:
Journal
Q Journal Funds in the amount of $
iU Journal Holdings:
Qtv/Symbol/Security:
Oiv/Synibol/Secuhty;
K Journal All Holdings
To DBAB Account »:
Account Name:
Wire
1" Wire federal funds in the amount of $ 15,775.60
To Bank Name: Bank of America
City/State:
ABA #:
026009593
Further credit to Intermediary Financial Institution (Optional)
Account »-
Natnj
Uldmate Beneficiary Infbtmation;
BflnefjgjvName Cambridge Mercantile Corp
Account#:
Additional instiuctions:
Ftee Delhioias
LI Please deliver the securities indicated below to.
[nv # 05-060-2014
DTCDi-
Name of Receiving Firm.
Account Neme.
Check
Q Issue a check m the amount of $
ReoptenTs Name.
fieopienl's MaSing Address:
EFTA01401145
payable to.
Account Number:
at Receiving Firm
Qty/Svm bol/Securiiy:
Qty/Sym bo I/Security:
Standing Authorcation
Q The undersigned hereby requests that this authorization act as a sianding
authorization. The undersigned understands and agrees that this
authorization will
remain in effeci until Deuischa Bank Alex. Brown requests a new
authorization. The undersigned authorizes 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 the undersigned to wire funds, issue checks or
journal
funds to/lrom the above fisted accounts. The undersigned will provide verbal
instructions as to the dale 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, ihe undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding ihe 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 instructions.
for a term of
The undersigned hereby acknowledges that Ii) the information oontained in
this form is complete and accurate Ic (he best knowledge of the undersigned;
and Iii) the
undfiisigned is lesponsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
insiiuciions via fax (including desktop lax), via email or as an image
attachment to email te.g , as a PDF. TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss snsing
from such method of transmission in the event of transmission errors,
misurxfersiandings.
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, 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 agamst 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 to this authorization (including
any standing
EFTA01401146
authorization).
The undersigned understands that (Deutsche Bank Alex. Brown may, but is not
required to. seek venlication 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 mstruclionsi given pursuant to this
aulhorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions for standing instructions! have not been 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 aocount(s)
gursuani to this authorization yiiihoui wntiepq^nstruiiions bearing original
signature(s) of the undersigned.
^Ignafurie (3
Darren Indyke
5-20-2014
Print Name
Date
Print Name
Date
Signature
III I III II III III III
LOA
10.PWWI-01775 (12/10)
EFTA01401147
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Wire 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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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