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Case File
efta-01409511DOJ Data Set 10Other

EFTA01409511

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409511
Pages
3
Persons
0
Integrity

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 m Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eulhorizes and direols Deutsche Bank Alex. Brown ('Deuische Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions tf you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name J. Epstaln Virgin Islands Foundation Inc. Account #: N4GQ249SD Journal LJ Journal Funds In the amount of $ LI Journal Moldings: Qtv/Svmhol/Security; Otv/Syrnbol/Securitv: Q Journal All Holdings To DBAB Account Ilf: Account Name: Wire Q VVire federal funds in the emount of $ 50.000.00 To Bank Name: EasCorp Federal Credit Union 35 Corporate Drive Burlington. MA 01803 City / State; ABA #: Further credit to Intermediary Financial Institution (Optional) 211381754 Account If: MIT Fadaral Cradlt Union Name- Ultimate Boneliaaiv Intixmelion: Benefloery Name: JoSCha_Bach 75388 A000unllf; Free DeSverira U Please deliver the securities Indicated below to: DTCC#. Name of Receiving Firm: Account Name: AcUsonannstnrctionst Check Q Issua a check <n the emount of $ EFTA01409511 Recipient's Nane; Reopienfs Maing Address: payable to. Account Number. at Receiving Firm Qty/Svmbol/Security: Qlv/Svmbol/Security: Standing Authnrizatinn Q the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain In effect until Deutsche Bank Alex. Brown requests a new authorization. The undetsigned authorizes Deutsche Bank Alex. Brown to Issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Bi own 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 instruclions as to the dale and tha 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 lire verbal instructions from the undersigned regarding the change or rthanges. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (li) the undersigned Is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (Including desktop fax), via email or as an image attachment to email (e.g.. as a PDF. T1F or other image of sued instructions), the undersigned understands and agrees that the undersigned beats 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 entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applioaWe laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any acnon, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of EFTA01409512 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 lo. seek venlicalion of tha undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurnng any liabililY, if Deutsche Bank Alex. Brown has reason to believe such instnjctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that DeuiscWBank Alex. Brown retains the right to refuse to execute eny instructions to transfer funds or secoritias to any account(st bqrauant to this authorization vrilhoul wn"n iiytructions bearing original signature(s) of the undersigned. Signature ^ Darren Indyke 1-5-2016 Prim Name Dale Prim Name Date Signature LOA 10-PWM-0177S (12/10) EFTA01409513

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