Case File
efta-01411420DOJ Data Set 10OtherEFTA01411420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411420
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 authorlies and direOs Deutsche Bank AJex, Brown
('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, checks. Journals or free deliveries,
piease use the king form.
DBAB Accou
• Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of S
Q Journal Hoidings:
Qty/Symbol/Security:
Qty/Symbol/Sscurity:
Q Journal All Holdings
To DBAB Account #;
Account Name:
Wire
Q Wire federal funds in the amount of $ 180
To Bank Name: JP Morgan
Ctiy / State:
ABA#:
urrtner credit to Intermediary Hnancial InstKution (Optional)
Account #:
Name:
iccount#:
Adduonal Instniclians:
ease e aver the securities indicated below to:
DTCC#
Name of Receiving Rrm:
Account Name:
Grand Prix Driving
ChKk
Q Issue a check in the amount of $
RedpMit'sName:
Recipient's Maiing Address:
payable to:
Account Number:
at Receiving Firm
EFTA01411420
Oty/Symbol/Securily:
Qty/Symbol/Security:
Starving Authaization
Q The undersigned hereby requests that this authonialion act as a standing
authorization. The undersigned understands and egrees that this aulhonzalion
will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alax. Brown to issue
the wire,
check or journal 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
instructions as to the date and the emoum of the wire, check or journal. If
the
undersigned decides to vary either the date or the amount of the wire, chack
or journal, the undersigned hereby authorizes Outscha 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
proc^ures of Deutsche Bank Alex. Brown to verily the authorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that (!) the information contained in
this form is comfleleand accurate to the best knowledge ol the undersigned;
and (ii) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authoiizalion. If the undersigned
elects to transmit any such
instructions Via fax lincludmg desktop fax), via emalt or as an image
attachment to emalf (e g., as a PDF, TTF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss ansing
from such method of transmission in the event ol transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, fargery or intercepts.
For trusts or other enlilies, 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 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 ol Deutsche Bank Alex.
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 fincluding
any standing
aulhoriratron).
Tha undersigned understands that Deutsche Bank Alex. Brown may, but is not
required lo, seek veriTication of the undersigned's instructions by call
EFTA01411421
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorizalton. wiihoul
mcutnng any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank^Af^. Brown retains the
nght to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant 10 this authorization without written insimdtlpnl bearing original
signaturc(sl of the undersigned.
Darren K Indyke
I
10-16-14
V JL.a
A. .'-vi-s
Pnnt Name
Date
Signature
Print Name
Signature
Date
111111111111111111
EFTA01411422
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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