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Case File
efta-01403515DOJ Data Set 10Other

EFTA01403515

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403515
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 authorizes and direcis Deutsche Bank Aiex, Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement tnstruclions if you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epsteifi Account #: 35266976 Journal 0 Journal Funds in the amount of S Q Journal Holdings: Qlv/Svmbol/Secuiity; dly/SymboirSeounty Q Journal All Holdings 10 DBAB Account H: Aocuunl Name: Wire y\ore federal funds in the amount of $ 6,000,00 JP Morgan Chase To Bank Name, City / Slate- ABA#: 021000021 Further credit to InlermediarY Financial institution (Optional) Aeoeiini »; Marne: Ultitnate Beoeffcaiy Informatioo; BaieiicjayMamfl Justina Auskclvte 552555372 Account#. Froo Ooltvwies Q Please deliver the seouitiies indicated below to: Addidonal lostrucuens: Dice#. Name of Receiving Firm; Account Name; Check CJ Issue a check in the amount of S Recipienl'sName. ReapienTs Mailing Address EFTA01403515 payable to- Account Number: at Receiving Firm Otv/Symbol/Secunty: ply/Svmbol/Sacuii ty; Standing Authorization Q The undeisigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in eilect until Deutsche Bank Alex. Brown requests a new authorization The undersigned authortzas Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further aulhorezes 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. The undersignod will provide verbal insiruclions as to ihe date and the amount of the wire, check or journal. If the undeisigned decides to vary either the date or the amount of the wire, check or joumel, the undersigned hereby authorizes 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 Deulsche Bank Alex. Brown to venfy the authorization and accuracy of verbal instructions day of (or a term of The undersigned hereby acknowiedgos Thal li) the informaiiqn contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the ondeisignad is lesponsibie for tlte metliod of transmiesioii of any insiruclions issued pursuant lo Hits aulhoiizaiion. II the undersignad elects to transmit any such irsiiuciions via fax (including desktop fax), via emeil or as an Image attachment to email (c g.. as a PDF. TIF or other image of such insiruclions), ihe undersigned unilerstands and agrees ihel the undersigned bears the risk of loss arising from such meihno of transmission in the evant of transmission errors, misundersiendings, impersonations, itensmission by unauthonzed persons, forgery or inteicapla. For ttusis or other entiltes, the undersigned furthur acknowledges that the undersigned is authorized to Issue the sIioub asset movement instructions 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 er demand of any person os a result of Deutsche Bank Alex. Brown's receipt of or compliance wilh this authorization and/or any Insiruclions that may be given to Deutsche Bank Alex, Brown pursuant lo this authorization llndudmg EFTA01403516 any standing authorize lion). The undersigned understands that Deutsche Bank Alex. Brown may, but rs not required iq, seek veriiication of the undersigned's instructions by call back and that Deulsche Bank Alex. Brown may in us sole discretion refuse to execute such instruceons (including standing insinrctions) given pursuant to this aulhonzalion, without incurring any babilitv, if Deutsche Bank Aiex Brown has reason to believe such insiruclions (or standing instructions) have not bean provided by the undersigned. TTie undersigned funher understands that Deulsche Bank Alex. Brown retains the right to refuse to execute any Instructions to transfer funds or securities to any accountis) pursuant to this euthoriration without written instructions bearing original signalureisl of the undersigned. Darren Indyke 6-19-2015 I " Vfnt Name Date SignituTi' Vint NdiTte Date I. LOA z. 10-PWM-01775 (12/10) EFTA01403517

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