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Case File
efta-01401244DOJ Data Set 10Other

EFTA01401244

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401244
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

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") 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 Epstelfi Account #: X6976 Journal ID Journal Funds in the amount of S D Journal Holdings: Oty/Symbol/Secunty: Qty/Symbol/Secuftty: Q Journal All Holdings To DBAB Account #; Account Name: Wire (21 Wire federal funds in the amount of S 10,000 To Bank Name: JPIWoroan Chase City/state: ABA#: 021000021 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: OltsTetB Banefniary Inftarniatiun; BeneficiarYNarrvi: SUSan M. HBItlbljll Account#. Azfdiiiorial Instructions: 100120800 FneeDeGverias Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm; ClKCk D Issue a check in the amount of $ Redpioht's Name: Radpient's Maimg Address: Account Name: paVQbialo' Accounr Number: at Receiving Firm Oty/Symboi/Security: EFTA01401244 Qtv/Symbol/Security: Standing AuthnizatiQn D The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wi/l remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or Journal on the D The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or louinal 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 undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned legerding the change or changes. The undersigned further understands end agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization 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 end accurate to the best knowledge of the undersigned; and (ill the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instiuciions 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 transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery Or intercepts. For trusts or other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement inslruotions 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 of or co.mpliance with this authorization and/or any instructions that may be given to Deutsche Bank Aiex. Brown pursuant lo this autliorizatiDn (including any standing authorization), The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that EFTA01401245 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 [lability, if Deutsche Bank Alex. Brown iias reason to believe such instructions (or 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 account(s) pursuant to this BulhoiBMon without writt® rrwpuctions bearing original signature(s) of the undersigned. f Darren K Indyke ■ Sigiisinni.- ^ JJ 11-18-2014 Print Name Date Print Name Signature Date V LOA 10-PWM-01775 (12/10) EFTA01401246

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