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efta-01405269DOJ Data Set 10Other

EFTA01405269

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DOJ Data Set 10
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efta-01405269
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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 aulhofizes and direcls Deutsche Bank AJex. Brown ("Deutsche Bank Alen. Brown" or "DBAB") to follow the below asset movement instructions. II you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E EpsteIn Account §. Journal 1_3 Journal Funtfs in the amount of S LI Journal Holdings^ Qtv/Syinbol/Secutity; ❑tv/Symbol/Security; Q Journal All Holdings To DBAB Account #: Account Name: lAAra Q Wire federal funds m the amoum of $ 7,000.00 To Bank Name: Wells Fargo Bank City! State: ABA#' 121042882 Further credit to Inlermediary Financisl InetKution (Optionel) Account #: Name: Ultimate Beneficiary InformatiDn: BmefiriavNamfl Bridge Unlon Inc. xoun . Additional Insiiucliqns: Flue DeUveries Q Please deliver the secunlies indicated below to. DTCC#; Name of Receiving Firm: Check K Issue a check in the amount of S Recapienfs Name: Reapienfs Uaing Address: Account Name: payaUetO: Account Number' at Receiving Firm Qty/Svmbol/Security: Qty/Svm bollSocur ity: EFTA01405269 Standing AuthotizBtk>n Q The undetsigrred hereby requests that this authorization act as a standing aulhorizalion. The undersigrted understands and agrees that this authorization will remain in eKeci until Deutsche Bank Alex. Brown requests a new authonzalion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from die undersigned to wire funds, issue checks or journal funds to/from the above listed aecounis. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the emount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Atex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to oomply with tha procBduras of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowledges that (ij tha information contained in this form is complete and accurala to the best knowledge of the undersigned; and (ii) lha undeisigned is responsible for the method of transmission of any instructions issued pursuant to this authorization If the undersigned alects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment 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 loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts, Fqr trusts or other entities, the undersigned further ecknowledges that the undersigned is authorized to issue the above esset movement instructions under the terms of the governing documents and any applicable laws. Tha undersigned hereby releases and holds harmless Deutsche 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 with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization!. The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek venfication of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such EFTA01405270 instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank /Max. Brown has reason to believe such instructions (or standing insliuctions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any aocountfsl parsyant to this authorization without wntlen inermcTioi^^Eeiffft^original signalurels) of the undersigned. Darren K Indyke 10-9-2014 Punt Name Signmuie Dale Signature Print Name Data III I III II11 Mil III LOA 10-PWM-01775 (12/10) EFTA01405271

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