Case File
efta-01401244DOJ Data Set 10OtherEFTA01401244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401244
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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