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efta-01409698DOJ Data Set 10Other

EFTA01409698

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DOJ Data Set 10
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efta-01409698
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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 authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movemeru instructions. If you wish to request multiple wires, checks, jourr^als or free deliveries, please use the long form. DBAB Account Name: J. Epstein Virgin Islands Foundation Inc. Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security: Qty/Symbol/Securily: Q Journal All Holdings To DBAB Account f: Account Name: Wire Q Wire federal funds in the amount of S 10t000.00 To flank Name; EasCoro Fedoral Credit Union 35 Corporate Drive Buriinaton. MA 01803 211391773 City/State: ABA#: Further credit to Intermediary Rnancfal Institution (Optional) 211381754 Account #: M?T Federal Credit Union Name: Ultimate Berteficiwy Information: Benefidaty Name: JoSCha Bach Account#: Free DeTKories Q Please deliver the securities indicated below to: Additionat InsUuctions: DTCC#: Name of Receiving Rrm: Check Q Issue a check in the amount of S Redpient's Name: Redpent's Mating Address: Account Name: payable tp at Receiving Rrm EFTA01409698 Account Number: Qiy^ymbol/Security; Qty/Symbol/Security: Standing Authorostxxi Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wifi remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday of for a term oI. U The undesigned further authorizes Deutsche Bank Alex. Brown to accepi verbal instructions from the undesigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undesigned will provide verbal instructions 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 undesigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undesigned regarding the change or changes. The undesigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that (i) the information contained in this form is comptele and accuste to the best knowledge of the undesigned: artd (ii) the undesigned is responsible for the method of transmission of any instructions issued pusuant to this authorization. If the undesigned 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. TIF or other image of such instructions), the undersigned undestands and agrees that the undesigned beas the risk of loss arising from such method of transmission in the event of transmission erros, misunderstandings, tmpesonaiions, transmission by unauthorized (arsons, forgery or intercepts. For trusts or other entities, the undesigned further 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 undesigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any peson as a result of Deutsche Bank Alex. Brown's receipt of or compliance vrith 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 undestands that Deutsche Bank Alex. Brown may. but is not required to. seek verification of the undesigned's instructions by call back and that EFTA01409699 Deutsche Bank Alex. Brown may in its sole discreiion refuse to execute such instructions (including standing Instmctions) given pusuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigrted. The undersigned further undestands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfs) pursuant to this aulhorizatigmyrithout instructions bearing original sigrtature(s) of the undesigned. Darren indyke U Print Name Date Mate Print Name Signature LOA 10-PWM-01773(12/10) EFTA01409700

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