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efta-01401203DOJ Data Set 10Other

EFTA01401203

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Unknown
Source
DOJ Data Set 10
Reference
efta-01401203
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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 undeisignod heieby authorizes end TDeuische Bank Alex Brown" or "OBAB") instructions. If you wish to request multiple wires, please use the long form. DBAB Account Name- Jeffrey E Epstelfi Account n Journal Q Journal Funds in the amount of $ LI Journal Holdings: Oly/Symbot/Seouritv: Oly/Symbot/Security; Q Journal All Holdings To DBAB Account fl; Acccunl Name: Wire Q Wire federal funds in the amount of $ 1,752.50 To Bank Name Amerls Bank City / State- ABA#: 061201754 Further crorfit to Intermaiiiary Finanolal Institution (Optional) Account «• Name. UldmalG Benefnary Information: BenefidavName TSG Technologies. Inc. directs Deutsche Bank Alex. Brown to follow the below asset movement Checks, journals or free deliveries, Acoouni H- Additxx^ instruQKxts fnv 5020499.14.002 LSJE LLC FflwDelhieiiee G Please deliver the securities indicated below lo: DTCC#; Name of Reoeiving Firm: Account Name: Check G Issue a check m the amount of Racipem's Name- Reapenl's Mafing Address: payable to: Account Number; at Receiving Firm EFTA01401203 Oty/SymbolfSecurily: Oty/Svmbot/Secuilty: Standing Authorization G Tha undersigned hereby requests that this authorization act as a standing authonzation. The undersigned understands end agrees that this authorization win temaui m alieci until Deutsche Bank Alex Brown requests a new euthorizatidn. Tha undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or Journal on the G Tlie undersigned lurther authorizes Deutsche Bank Alex. Btown lo accept verbal instnjctions from tha undersigned lo wire funds, issue checks or journal funds to/fiom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or toumal. If the undersigned decides to vary either tha date or the amount of the wire, check or jourrial, the undersigned hereby euthorizes 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 instructions. day of for a term of The undcisigned heieby acknowledges that (i) the information contained in this form Is complete and accurate to tha best knowledge of the undersigned; and (ii) the undeisicjned is responsible for the meltvod of Iransmiision of any iitsuuciions issued pursuant to this authotizatton. If the undersigned elects lo trzutsinit any such instiuciions via fax (including Oi-skiop fax), via email or as an image altactimeni to emeil (e g., as a PDF, TIF or other Image of such instruciions), the uisdersigned understands and agrees that the undeiS'rjned bears the nsk of loss atising from such mathr^ of transmission in the eveni of transmission errors, mlsundetstandings, impersonations, transmission by unauthanzed parsons, forgery or Intercepts. For trusts or other entities, the untfersigned further acknowledges that Iho undersigned is aulltorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. Tha undeisigiiad hoteby releases and holds harmless Deutsche Bank Alex. Blown from and against loss from any action, claim or demand of any parson as a result of DaulBohe Bank Alex. Brown's raoeipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorrzation (including any standing authotizationl the undorsigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verincation of the undersigned's instnjctions by call back EFTA01401204 and that Deutsche Bank /klex Brown may in ns sots discretion refuse to execute such instructions (including standing instruciions) given pursuant to this authot'izaticn, without Incurring any liability, if Deutsche Bank Alex. Brown has reason lo believe such instructions (or standing inslructlonsl have not been provided by the undersigned. The undersigned luahoi undeisionds that Deutsche Bank Alex. Brown retains tha right to refuse to execute any instructions to transfer funds or sacuritias tp any accountls) pur"nl to this auihonzaiton withoCa written"Kutfons bearing original signature(s) of the undersigned. ^ Q A .t . \ Darren Indyke Signsiiito ^ ^ 0 10-27-2014 Print Name Date Print Name Signalure Date lllllllillllllllll LOA 10-PVJM-01775 (12/10) EFTA01401205

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Phone5020499
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