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efta-01405297DOJ Data Set 10Other

EFTA01405297

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405297
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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 undersigned hereby authorises and directs Deutsche Bank Alex. Brown ("Deutsche Etank Alex. Brown" or "DBAB") to fallow the below asset movement instructions. t( you wish to request multiple wires, checks, lournals or free deliveries, please use the long form. DBAS Account Name. JeffrBV E Epstein' Account»: 35266976 Journal LI Journal Funds in the amount of I Q Journal Holdings. Oty/Svmhcil/Secutity; Qty/SymboirSecurity: I_J Journal All Holdings To DBAB Account tf: Account Name Wire [2 Wire federal funds in the amount of S 6,900.00 To Bank Name' Citibank, NA City / State; ABA#: 021000089 Further credit to Intermedtery Financial Institution (Optional) Account #. hJame; Ultimate Benoflciiiry Infbttnation: BenetjogyName- Mihal Serban 9977638797 Account#' AddiKsnal instructions: 1/21/2015 Involce Free Daliveries LU Please deliver the securities indicated below to; DTCCrr Name of ITocelving Firm- Account Name: Check ID Issue a check in the amount of S Recipient's Name' Recipienrs MaJing Address; payable to: Account Number at Receiving Firm Oiv/Svi-nhol/Sfccuritv Oly/Symbol.'Securitv. EFTA01405297 Standing Authorfeatkxi Q The undersigned hereby requests that this authoritation act as a standing authoritation. The undersigned understands and agrees that thisaulhoiization will remain in olfact uniil Deutsche Bank Alex. Brown requests a new authonjalion. The tindersigned authonres Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to a(x»pt verbal instructions from the undersigned to wire funds, issue checks or lournal funds to/from the above lislod accounts. The undersigned will provide verbal instructions as to lire dale and the amount of the wire, check or ^urnal. If the undersigned decides to vary either the dale or the amount of the wire, check or Journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instruoiions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to vartfv the authorization and accuracy of verbal instructions day of fora term of The undersigned hereby acknowledges that (i) the information comained in this form is complete and accurate to the best knowledge of the undersigned: end (II) the iindersigneri is responsible for the method of transmission of any instructions issued pursuant to this aulhorizatton. If the underslijned elects to transmit any suiit instiuciions via fax (including desktop fax), via email or as an image oltachment tp email Irj.g., as a PDF, TIP or other image of such instruotionsl, the undersigned understands and agrees that the undersigned beats the risk of toss arising from such meihod of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, lorgary or intercepts. For trusts or other entities, the undersigned lurlTiei 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 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 tliat irray be given to Deuische Bank Alex. Brown pursuant to tins authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is nol required to, seek verilioaiion of the undersigned's instrucircins by call back and dial EFTA01405298 Deutsche Bank Alex. Brown may m its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability. If Deutsche Bank Alex. Brown has reason to believe such inslruclions (or standing cnstructions) have not been provided by the undersigned. The undersigned further understands that Deulscha,8pnk Max Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountls) ^suaiil to this authorization wi ftfyi wiillen^siiuiyfdis bearing ong.lhal signalurefsl of the undersigned. ' Darren Indyke 1-23-2015 Stgnalurs" Print Name Dale pate Signature Print Name III I III 111!nil III LOA 10-PWM-0177S (12/101 EFTA01405299

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Phone5266976
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Wire RefWire federal

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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