Case File
efta-01401148DOJ Data Set 10OtherEFTA01401148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401148
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 aulhoriies and direcls Deutsche Bank Aiex, Brown
("Deutsche Bank Alex. Brown" or to follow the below asset movement
instructions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAS Account Name- Jeffrey E
Epstein
Account tf
976
Journal
LI Journal Funds in the amount of I
Q Journal Holdings:
QtyfSymboi/Securlty:
Oty/Symbol/Secunty:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
LI Wire federal funds in the amount of $ 4,101.25
To Bank Name. Sabadefl United Bank
City/State:
ABAd.
067009646
Further credit to Intermediary Rnancial Institution (Optional)
Account #m
Name
Ultimate Beneficiary Inbrniation:
RavtfirMfvNamfl Tonia Haddad PA Trust Account
Aoroumf
Addibonal Instructions: IflVOice # 667
0165004987
FreeOefiveiiss
Q Please deliver the secumies indiiuled below to-
DTCCd.
Name of Receiving Firm:
Check
Q Issue a check m the amount of S
Reapienl's Name:
Recipient's Maiing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
EFTA01401148
Qty/Svmbol/SecurUy:
Oty/Symbol/Secutity:
Standing Authorriation
Cl The undersigned hereby requests that this authoritaiion act as a standing
authciifaiion. The undersigned understands and agrees that this authontation
will
remain In effeci until Deutsche Bank Alex Brown requests a new authoruation.
The undersigned authorues Deutsche Bank Alex. Brown to issue the wire.
check or journal on the .
Q The undersigned further authonzes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. Tha undersigned will piovide verbal
instructions as to the date and the amount of tha wire, check or journal. If
the
undersigned decides to vary either the date or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal inslruclions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to oompfy with the
procedures of Deutsche Bank Alex. Brown to verify the authonzation and
accuracy of verbal instructions.
for a term of
day 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 (or the method of transmission of any
insiructions issued pursuant to this authorization If the undersigned elects
to transmit any such
insiiuciions via lax (including cleskiop faxl, via email or as an image
altachment to email (e.g. as a PDF, TIF or other image of such
instructions), ihe undersigned
understands and agrees that the undersigned bears the risk of loss arising
from such method of transmission in the event of transmission errors,
misunderstandmgs.
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue ihe above asset movement instructions under the terms of
the governing documents and any applicabla laws The undersigned hereby
releases and
holds harmless Deutsche Bank Alex Brown from and against loss from any
action, claim or demand of any jterson as a result of Deutsche Bank Alex
Brown's receipt of
or compDanoe with this authorization and/or any instiuctioiis 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
required to, seek venlicalion of the undersigned's instruclions by call back
EFTA01401149
and that
Deutsche Bank Alex. Brown may In its sole discrenon refuse to execute such
instructions [including standing instructions) given pursuant to this
authorization, without
incurrng any liability, if Deutsche Bank Alex. Brown has reason to believa
such instructions (or standing instructions) have not tieen provided by the
undersigned. The
undersigned further understands that Deulsche Bank Aiex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any acoount(s)
Ifuisuant 10 this aulhonzalion wrthoutwyntten insl"tionybearing original
signature(s) of the undersigned.
^ Darren Indyke
5-20-2014
0
Print Name
Si"nati
Date
Print Name
Dale
Signature
lllllillllllllllll
LOA
10-PWN4-01775 (12/10)
EFTA01401150
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5004987Phone
7009646Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
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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