Case File
efta-01409511DOJ Data Set 10OtherEFTA01409511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409511
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
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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