Case File
efta-01403647DOJ Data Set 10OtherEFTA01403647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403647
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 undsfsigred 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
EpsteIn
Account#
35268976
Journal
CJ Journal Funds in the amount of $
CJ Journal Holdings:
Oty/Symbol/Security:
QtyfSymbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
a Wire federal funds in the amount of 4 1i799.33
To Bank Name: JPMorcian Chase
City/State-
ABA#.
Further credit to Intormediary Financial Institution lOptional)
Account #;
Name:
Ultimate BertelidBry In^xTualion:
BeneficiatvName: lon NlCola
Account#:
Additional Instructions: WaV 19 2014 [nv & eXPenSCS
Free Deliveries
Q Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm;
Account Name;
Check
0 Issue a check in the amount of $
Recipient's Name;
Reapient's Mailing Address.
payable to:
EFTA01403647
Account Number;
at Receiving Firm
Oty/Symbol/Se curl ty:
Oiy/Sy m bdbSaourity:
Standing Authormtion
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersignad understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
euthorization. The undersigned authorizes Deutsche Bank Alex, Brown to issue
the wire,
check or journal on the
o The undersigned further authorizes Deutsche Bank Alex, Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds toffrom the above listed accounts. The undersigned will provide verbal
instmctions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to vary either the dale or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instrucbons 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 venfy the authorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that Ii) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
and Iii) 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
insiruciions via fax (including desktop fax), via email or es 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 entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable laws. The undersignod hereby
releases and
holds harmless Daulsche 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 compliance wilh this authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
EFTA01403648
authorization)
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to. seek venlication of the undersigned's instructions by call back
and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurnng any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned jurther understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or secunties
to any accounilsl
l"rsuani to this suihonzairon witItciut writiw"instructions bearing original
signature(s) of the undersigned.
Vk Darren Indyke
Signaiitio ^ f
5-19-2014
Print Name
Date
Print Name
Signature
Date
LOA
V'
10-PWM-01775 (12/10)
EFTA01403649
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5268976Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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