Case File
efta-01403515DOJ Data Set 10OtherEFTA01403515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403515
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
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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