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efta-01405259DOJ Data Set 10Other

EFTA01405259

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DOJ Data Set 10
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efta-01405259
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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 undersigned hereby aulbonzes and direcis Deucsche Bank Alex. Brown rOeutsche Bank Alex Browne" or *'DBAB"i lo follow jwjiow asset movemeni mstrucuons It you wish 10 request muiuplo wires, checks, lournafs or free delivenes, please use the long form. DBAS Accounl Narne: Jeffrey E Epstoln Account It 35266976 Journal Q Journtsl Funds m (be amount of S Q Journal Holdings Oiy/Symboi/SGCunlv. Oiy/Symboi/'Securily' Cl Journal Al! Hofojngs To DBAB Account M' Wire Wtrfi federal funds in the amount of S 2*661 «2_0 To Bank Name Capital Cltv Bank Ccy / Slate; PO Box 90Q 063100668 ABA/f Further credit to Intermediary nnancfal Institution (Optional) Account #. Nanne. Accounr Name UHanaia Berwftjftry Information; a>0!%ijryMarne Auslflv & McMullen. P.A. 117603701 Aixiurnii. rWcinavtileMryaotr, invoice tf 133886 - UP to Dec 31 2014 Free DeSvefiee Q Please deliver the secunties mdicased below w Fax Donna when wire received DTCC#. Name of Receiving Firm Check LI Issue e check m the amount of S FksapKffl's Name: Rempierl'sMaikngAcklr<43 Account Name: poyebleio al Receiving Firm EFTA01405259 Account Number: Oiy/Symboi/Secuiity K ly/Symbo'/Socumy Stanling Authorizslion Q Tlie undeisigrieu liereby requests that this authoneotion act as a staniJinp authoiication. The undersigned understands and agrees that this authoriiatian will remain in cnoc; unill Deutsche Bank Alex Brown requests a new authonjation. The undersigned authonjes Deutsche Bank Alex. Brown to tssue she wire, check or loutnal on the Q The undersigned further aulhoriaes Deutsche Sank Ale* Brown to accept verbal instiuciions from the undersigned to wee funds, issue checks or journal funds iQ/ftom the above listed accounts The undersigned will provide vertal instructions es to the date and the amount of the wire, check or journal If the undersigned decides lo vary either the date of the amount of the wire, cheek or journal, ihe undersigned hereby aulhonzes Deutsche Bank Alex, Blown to accept the verbal inslructioris from the undersigned regarding the change or changes the undersigned further understands and agrees to comply with the procedures of Deutsche Bank Afex Brown to verify the authorization and accuracy of verbal instructions for a term of day of Ttie uncctstgncd riereby ucknovvlcdges that (i) the information contained in this form is complete and accurate lo the best knowledge of the undersroned, and (ii) ite wndarsigned is responsible for the mtihod of transmission of any instructions issued pursuant to this authorizaiioi) II iho undersigned ciccis to transmit any such insiiuci>on.s via la* (including desktop lu*t. vm nitwiil or as on image altachmcm to email (c g . as a PDF. TIP or other tmuge of such mslructions), the undersigned understands and agrees that the undersigned bears ihe risk of loss arising Itom such method ol transmission to the event of irensmission eirois. nnsundBistandings, impersonations, Iransmssion by unauthoraed ixtisons. forgery or intercepts For trusts or other cniilies. the undersigned further acknowledges ihal the undcisigned is auihonted to issue the above asset movemnni mstiuCtions under the terms ol the governing docomenl.* and any app'icablo taws. The undersigned hereby refeases and hokfs hartnlg,ss Deutsche Bank Alex Brown from and against loss from any action, claim or demand ol any person as a result ol Deutsche Sank Alex Brown's receipt of ❑r compliance with this authorization and/or any instructions that m.ay be given to Deutsche Bank Alex. Brown pursuant to this aulhonzaticn (including any sianding authonzalian). The undersigned undei.slands ihal (^utsche Bank Alex Brown may, but is not EFTA01405260 required to, seek vetificahon of the underSignBtfs instructions by call back and thal Deutsche Bank Alex Biown may in ns sole drscieiion refuse to cxecule such mstruHlions (including standing instructions) given pursuant lo this authorization, without incurring any iiabiWy, if Deutsche Bank Alex Bro^rmhawMSon to believe such instructions (or standino mslructions) have not tjiren provided by the undersigned The undeisigncd (urther understands itrSTD^i^chc^nk Alnx^rown retains the nghl to refuse lo execute any instruclions to transfer funds or secumies to any accounifs} riui^.ni 10 this authonzalion wiutui witlerbw^^cikifis Ruling original signalure(s) of the undersigned. Darren Indyke 01-30-2015 Flint Naioa Date Date Prim .Name SigiMiurc LOA V I0 R/VM-0177S (1?/10i EFTA01405261

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Phone17603701
Phone3100668
Phone5266976
Wire Refwire received

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