Skip to main content
Skip to content
Case File
efta-01405676DOJ Data Set 10Other

EFTA01405676

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405676
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB") to follow the below asset movement instructions. II you wish to request multiple wires, checks, journals or free delivehes, please use the long form. DBAB Account Name: NFS LLC Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security: aty/Symbol/Sccurity: Q Journal All Holdings To DBAB Account Account Name: Wire Wire lederal funds in the amount of $ 3951.95 To Bank Name: First Command Bank City / State: ABA#: 111993695 Further credit to Intennediary Hnattciel Institution (Optionel) Account #; Name; UliiTialB Beneildatv hfotmaliar BenelbiarY Nanvr: MailteS S McCOftlUOdale Accalm#: Addtcnai instnictions: flxp relmb and servlces 9/29/14-10/2^ Fiee DeSveries Q Please deliver the securities indicated below to: DTCC#. Name of Receiving Firm; Account Name: Check Q Issue a check in the amount of $ Bedpient's Name; Recipient's Mating Address: payabielo: Account Number: at Receiving Firm EFTA01405676 Qty/Sym boi/Secuiity: Qty/Symbol/Secutily: Sten&tg Authorizalnn Q The undersigned hereby requests that this authorization act as a standing authonzation. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authonzation. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the 0 The undersigned Further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/Imm the above listed accoun ts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or jcu mal If the undersigned decides to vary either the date or the aiixjunt of the wire, check or journal, the undersigned 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 with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instraclions. for a term of day of The undersigned hereby acknowledges that (i) the information contained in this lorm is complete and accurate to the best knowledge of the undeisigned; and (ii) the undersigned is responsible for the method of transmission of any instnjclions issued pursuant to this authorization. II the undersigned elects to transmit any such instiuciions via lax (including desktop fax), via email or as an image aiiachmenl to email (e.g., as a PDF, TIF or other image of such instraclions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other enlilies, the undersigned further ecknosMedges that the undersigned is authorized to issue the above asset movement msirucuons 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 /Uex. 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). EFTA01405677 The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verilicalion of the undersigned's instructions by call back and that Deutsche Bank Alex. Brawn may in its sole discretion refuse to execute such instructions (including standing instraclions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not bron provided by the undersigned. The undersigned further understands that Deutsche tenk Alex. Brown retains the right la refuse to execute any instructions to transfer funds or securities to any account(s) wrsuant to this aulhorizalion wifljout writteiyljr^ructions bearing original signature(s) of the undeisigned. Darren K Indyke 10-22-2014 Pnnt Name 7 Date Signature Pnm Name Signature Date III I Hill II Mil III LOA 10-PWM-0177S (12/10) EFTA01405678

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire lederal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.