Case File
efta-01405345DOJ Data Set 10OtherEFTA01405345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405345
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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 authorizes end directs Deutsche Bank Alex, Btmvn
('Deutsche Bank Alex. Brown" or 'DBAB") to loliow the below asset movement
instructions.
If you wish to request multiple wires, checks, journals or free delivenes.
please use the long form.
DBAB Account Name; Jeffrov E Epstflln
Account #; 35266976
Journal
Q Journal Funds in iho amount of $
Q Journal Holdings:
Qly/Symbol/Secumy.
Oly/SYmbol/Secumy:
K Journal All Holdings
To DBAB Account»
Account Name:
Wire
[Zl Wire federal funds in the amouni of $ 2,000
To Bank Name: TD Bank
City / State:
ABA#
026013673
Further credit to Inlarmsdlary nnanclal Ihstttutjoo (Optional)
Account »:
Name.
Ultrnata BenaikiiY bifbrmatian;
BenefaaivNarro MafWln M Dsla CrUZ
Account#:
rivWtionai insinia»ns: Potty Cash
Free Defiverio
Q Ptease deliver (he securities ind'iceled below to:
DTCC#:
Name of Rocerving Firm:
Account Name:
Chedc
Q Issue a check in the amount of $
Recipienl's Name:
Reopiait's Madng /iddtess:
payable to;
Account Number:
91 Receiving Firm
Qly/SyrnbolfSecunly;
Oty/SymbolfSecurity;
EFTA01405345
Standing Autharfzatian
Q The undersignsd hereby requests that this authonzauon act as a standing
authorization. The undersigned understands end agrees that this suthonzahon
will
remain in effect until Deutsche Bank Alex Blown requests e new
authorization. The undersigned authorizes Deutsche Bank Alex. Blown to issue
the wire,
oheekor journat on the
Q The undersigned further authorizes Deutsche Bank Alex, Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instmclions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to 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 insiruciions from the undersigned regarding Lhe change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex Brown to verify the authorization and
accuracy of verbal insiruciions.
day of
for a term of
The undersigned hereby acknowledges that (i) the informaUon contained in
this form is complete and accurate lo the best knowledge of the undersigned;
and (li) the
undeisigned is responsible for the method of transmission of any
instructions issued pursuant to this auihorizaiion. If the undersigned
elecis to transmit any such
insiructions via fax (including desktop fax), via email or as an image
attachment Id errtail (e g., as a PDF, TTF or other image of sucit
instructions), the undersigned
understands and agrees t)tat the undersigned boars the nsk of loss arising
from such rireihou of transmission in the event of transmission errors,
misunde is landings.
impersonations, transmission by uneuthorned parsons, forgeiy or intercepts.
For tnisis or other anlltlas the undersigned furihar acknowledges tiini the
umiarsigned is
authorized to issue the above asset movement insiructiona under the terms of
the goveining documents and any applicable laws. The undersigned hereby
rataasas and
holds harmless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any parson as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization and/or any mstruciions 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 ittay, but is not
required to, seek veiihcalion of the undersigned's insliucUons by call back
and that
EFTA01405346
Deutsche Bank Alex. Brown may in its solo discralfon refuse lo execute Such
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any I'labiiity, If Deutsche Bank Alex. Brown has roason lo believe
such Instructions (or standing insiruciions) have not bell provided by the
undersignod. The
undersigned further understands that Doulsche Bank Alex. Brown raisins the
right to refuse to execute any instrucuons to transfer funds or securities
to any accounl(s)
pursu{(nt 10 this authorization without MttcnrstuiClian"butjrig Otiginel
signaiuiefsl of the undersignod.
kX v'f I Darren K Indyke
' ^ ' ftint Name
V mm,f"..NzLC
5-19-14
"e.A
Signature
Dale
Print Name
Signature
Ddie
III nil nil nil III
LOA
10-PWM-01775 (12/10)
EFTA01405347
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