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efta-01403511DOJ Data Set 10Other

EFTA01403511

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403511
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 Tlie undersigned hereby aulhonjes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB'I to (ollow the below asset movement instructions. If you wish to request muluple wires, checks, journals or Iroe delivanes. please use the long form. OBAB Account Name. Jeffrey E Epstein Account Journal Q Journal Funds in the smount of S Q Journal Holdings: OtY/Symbol/Security: L_] Journal All Holdings To DBAB Account (: Account Name; Wire Q Wire federal funds in the amount of 10.000 To Bank Name. Bank of America City/Slate ABA#. Further credit to Intermediatv Hnanclel Inathullon (Optional) Account «• Name IMnnate BenefidaY kdetmatian: ftwififiaiv htaiTw AotDunt*!: fieaDdheries Q Please deliver the securities indicated below to; AxUlonel Instnciions'. DTCCd: Name of Beceiving Firm: Account Name: Check 0 Issue a check in the emount of $ Reopienfs Name; Reapenl'sMaiingAddress payable lo; EFTA01403511 Account Number: at BeceivinQ Firm Qty/Symboi/Secumy; Qty/Symboi/Socu riiy; Standitg Authorizatian Q The undeisigned hereby requests that this authoniation act as a standing authorisation. The undersigned understands end agrees that this authonration will ramain in effect untU Deutsche Bank Alex. Brown requests e new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the , . Q The undersigned further authorizes Deutsche Bank Alex. Brown to eocept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/from the abczve listed accounts The undersigned will provide verbal Instructions as to the date and the emount of the wire, check or journal. If the undersigned decides to vary either the date or the ermunt of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to eocept 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 euihorizalion and accuracy of verbal Instructions day of for a term of The undersigned hereby acknowledges that (r) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method Of lisnsmissioo of any insiruclions Issued pursuant to this aulhofizalion. If the uridcrsignod etecis to Iransmii any such inslruciions via fax (tncfuding desktop fax), via email or as an image atlachmcnt to email (e.g. ss a PDF, TIP or other image of such Instructions), theurufarsignsd understands and agrees that the undersigned bears the risk of loss arising from such method of transmission irt the event of irnnsmission errors, misunderstandings, impersonations, transmission by unauthonzed personE. lorgary or intarcapis. For trusts Or Other entities, the undersigned further acknovviedgas that the untfcrsigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws The undersigned hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any aclion. claim or demand of any person as a result of Deutsche Bank Alex Biown's receipt of or compliance with this authorization and/or any instructions that may be given to [Teutsche Bank Alex Brown pursuant to tNs authorization (including any standing authorization) The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01403512 required lo. seek veiilicaiion of I he undersigned's insituciions by call beck and that Deutsche Bank Alex Brown may m Its sole discretion refuse to execute such instructions (including si ending instructions) givan pursuant to this suthoniet'ion, without incurring any fiabilily, if Deulscha Benk Alex Brown has reason to bahava such insiruclions (or standing instructions) have not been provide by the undetsrgned. The undervijned lunhar umlersisMs mat Deiruche^nk Adsjl Browvn retains the right to refuse 10 execute eny instructions to transfer funds or securities to any acoounifs) guisuani m this auibotuetioiyv^ttuiul IC41 OriQinel signal the ufvelsigned fj Darren K Indyke Aa I 05/11/2015 PftnlNBmB Date Pnnt LOA 10PWM-0177S(12/10) EFTA01403513

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