Case File
efta-01403888DOJ Data Set 10OtherEFTA01403888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403888
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 undersigned hereby eulhorijes and directs Deutsche Bank Alex. Brown
("Deulseho Bartk Alex. Brown" or "DBAB") to follow the below asset movement
instruolions.
If you wish to request multiple wires, checks, loumels or free deliveries,
pleese use the long form.
DBAB Account Name; Jeffrey E
EPSteIn
Account: 35266976
Journal
Q Journal Funds in the amount of S
Q Journal Moldings:
aiy/Symbol/Security:
Oty/Symbol/Security.
G Journal All Holdings
To DBAB Account #:
Account Name:
Wire
[21 Wire federal lunds in the amount of $ 500.00
To Bank Name: Bank of America
City/Stale:
ABA #:
Further credit to Intermediary Financial Institution fOptlons0
Account ff:
Name:
Ultimate Bonofidat Infbtmatkin:
BamliQavNamB-
Account H:
'
tructiorts:
Fmo DelivQriea
G Please deliver the securities Indicated below to:
OTCCk;
Name of Receiving Firm:
Account Name:
Check
G Issue a check in the amount of S
Recipient's Name:
Reopent's Mading Address
-
payable to:
at Receiving Firm
Account Number:
EFTA01403888
Qiy/Svmbol/Sccuiity:
plV/SvmboWSecurity:
Standing Auihoriiation
G The undeisigned hereby requests that this aulhorisalion eel as a standing
aulhorization. The undersigned understands and agrees that this
aulhorizaiion will
remein in ellect until Deutsche Bank Alex. Brown requesisa new
aulhorization. The undersigned authorizes Deutsche Bank Alex. Brown to Issue
ihe wire,
check or journal on the
G The undersigned further authorizes Deutsche Bank Alex. Brown lo accept
verbal instiuctions from the undersigned to wire funds, issue checks or
journal
funds lo/from the above listed accounts. The undersigned will provide verbal
instruolions as to the data and ihe amount of the wire, check or journal. II
the
undersigned decides lo vary either the date or the amount of the wire, check
or journal, 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 end agrees lo comply with the
proc^uras of Deutsche Bank Alex. Brown to veiily the authorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that the informalion contained in this
form is complete and accurate to the best knowledge of the undersigned; and
(ii) the
undeisigned is responsible for the method of transmission of any
instructions Issued pursuant to this authorization. II the undersigned
elects to transmil any such
mslrucirons via lax (including desklop lax), via email or as an image
allachment 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 avam of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, lorgary 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 dooumonts and any applicable laws. The undersigned hareby
releases and
holds harmless Deutsche Benk Alex. Brown from and againsi loss from any
action, claim or demand oi any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance wilh this aulhorizaiion and/or any instructions that may be
given to Deutsche Bank Alax Brown pursuant to this authorization (including
any standing
authonzalion).
The undersigned understands that Deutsche Bank Alex. Brown may, but is net
taquired to. seakvelilication oi the undersigrved's insttuebons by cell back
EFTA01403889
and that
❑euischa Bank Alex Brown may In Its sola discretion refuse to execute such
inslruclicns linciudmg standing instiuctions) given pursuant 10 this
eulhoiiisiian, wilhcut
incurring any liability, if Deutsche Bank /Uax. Brown has reason to beliave
such instructions [or standing insliuciicns) have not been provided by the
undersigned. The
undersigned further understands that Oeui"e Bank Alex. Brown retains the
right to reiuse to execute eny insttuciions to Ironsler funds or secuiiilas
to eny ecoounfs)
pursuanttp this authonzation without wntfert ft"suuctronjr 1"eig original
signalurats) of the undeisigned.
^Darren Indyke
7-7-2015
Ci AXA
Print Name
SignstuiG
Date
Prir^Hame
We
Si0j^3lur0
III I III nil 11 III III
LOA
10-PWM-0177S (12/10)
EFTA01403890
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Wire 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
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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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