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efta-01403841DOJ Data Set 10Other

EFTA01403841

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DOJ Data Set 10
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efta-01403841
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3
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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 The undsi'signed hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions. II vk)u wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings': Oty/Symbol/Securiiy orty/Symbol/Security: G Journal All Holdings 10 DBAB Account *•. Aocouni Name; Wire Q Wire federal funds m the amount of $ 10.000.00 To Bank Name. JP Moroan ChasB City / stale: ABAN: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimets BenefimrY Intotmatian: BotefidsY Nwrei Account f: Free Ddiveriee G please deliver the securities Indicated below to: AdtftionBllnsinieiions: OTCCfC Nemo of Receiving Firm; Accouni Name; Check G Issue a check in the amount of S ReopiefU'sNome: Reoptenfs Maing Address: payebleio; Accouni Number. at Receiving Firm Olv/SymbolfSecurily: EFTA01403841 Oiy/Symbol/Seouri tv; Standing Amhotization Q the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in elleol until Deutsche Bank Alex. Brown requests a new authorization. Tha undersigned authonzes Deutsche Bank Alex. Brown to issue the wire. check or journal on the G The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to vvlre funds, issue checks or oumal funds lo/tfom the above listed accounts. The undersigned will provide voibal insiiuciions as to the data end the amount of the wks, check oriournsl. II the undersigned decides to vary aithar iho date or iha amount of the vviro. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to eoeepi the verbal insiiuctions from the undersigned regaiding the change or changes Tha undersigned further understands and agrees to comply with iha procedures of Deutsche Bank Alex. Brown is venly the authorization and accuracy of verba) insiruclions for a term of day of The undaisignoo hereby aoknowlodgas Thai (it ihe information conlainod m this lorm is complete and accurate lo the best knowledge of the undersigned; and (li) Iha undersigned is responsible for Ihs melitod of iransmisslcn of any Instructions issued pursuant to this authorization. If the undesigned elects to transmit any such instiueilons via fax (induding desktop lax), via ematl or as an image atteehmenl lo email (e.g., as a pdf, TIF or other image of such insiruclions), ihe undersigned understands and egieos that Uia undersigned bears the risk of loss arising from such mothod of transmission in the event of transmission errors, misunderstandings, impersonaiions, transmission by unauihonzed persons, foige'v or imarcspis. For trusts or other antilies, the undersigned further acknowledges that the undersigned Is authorized to bsua the above esset movement instructions unde' 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 acuon, claim or demand of any person as e result of Deutsche Bank Alex. Brown's receipt of or compliance with Ihis aulhorization and/or any instruolions that may be given lo Deutsche Bank Alex. Brown pursuant to ihis authorizalion (including any standing authorization). The undBisigned understands that Deutsche Bank Alex, Brown may. but is not required to, seek verirication of the undersigned's instructions by call EFTA01403842 back and that Deutsche Bank Alex. Brown may in its sde discretion refuse to execute such Instructions (including standing instruciionsi given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such insinjctions for standing inslfuclionsl have not been provided by the undersigned. The undersigned further understands ihal Deutsche Bank Alex. Brown retains the right to refuse lo execute any instructions to transfer funds or seournies to any aecoum(s) pu( Iuam to this authonzation witboul vyrm^n^ciions bearing onginal signatura(s) of the undersigned- Signature Darren Indyke 11-17-2014 Print Name Date ,/ Print Name Date Signature LOA I0-PWM-0177S (12/10) EFTA01403843

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Phone5266876
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