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efta-01404734DOJ Data Set 10Other

EFTA01404734

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Unknown
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DOJ Data Set 10
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efta-01404734
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2
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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 Th0 undersigned hereby euthorizes and directs Deutsche flank Alex. Brown ('Deutsche Bank Alex. Brown • or •DRAB') to (oKow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deirvenes, please use the long form. DBAB Account Name; Jeffrey E. Epstflifk Account $: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/Symbol/Securilv: Qty/Symbol/Security: d Journal All Holdings To DBAB Account $- Wire Wire federal funds in the emount of S 25,000 To Bank Name: JPMorgan Chase City/State: ABA*. 021000021 Further cted'it to Intermediary Hnandal Institution (Optional) Account $: Name: Ultanste Baneliciary Infciimatian; RannirarvNflmffi Kaivna Shullak Account Name: Account I: Free Mivaias Q Please deliver the securities Indicated below to: Addnional Instiuctnis: DTCCI-. Name of Receiving Frmi: Onck Q Issue a check in the amount of $ Recipien's Name: Recipiail's Mtfng Address: Account Name: payable to: Account Number: at Receiving Rrm Qty/Symbol/Security: Qiy/Symbol/Security: StBndng AuthorBatron Q 'The undersigned hereby requests that this auihonzatlon act as a standing authorualion. The unders igned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned aulho nzes Deutsche Bank Alex. Brown to issue the wire. check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the emount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, cheek or journal, the undersi gned 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 wilh the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instnicti ons. for a term of The undersigned hereby acknowledges that (ij the informelion contained in this form is complete end accurate to the best knowledge of the undersigned; and (ii) the undersigned Is responsible for the method of transmission of any instmclions issued pursuant to this authorization, II the undersigned elects to transmit any such insiructions via lax llncluding desktop fax), via email or es an image atlachmenl to email (e.g.. as a PDF, TTF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of toss arising from such method of trans mission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, the undeisigned 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 undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agsmsi loss from any action, claim or demand of an EFTA01404734 y person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Ale x. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verific ation of the undersigned's instructions by call back end that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, 1( Deutsche Bank Alex. Brown has reason to believe such instructions (or st anding instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex, Brown retains the right to refuse to execut e any instructions to transfer funds or securities to any aocounl(s) pursuant to this authorization wjtwut w^en instryctioiK bearing original signaturafs) of the undersi gned. 'IC. Darren Klndyke 5-30-2014 Print Name Date signature Pnnt Name Date Signature LOA 10-PWNH)17TS (12/10) EFTA01404735

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