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efta-01411641DOJ Data Set 10Other

EFTA01411641

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DOJ Data Set 10
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efta-01411641
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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 IZl Authorization for Asset Movement For Non-Retirement Accounts The undarsigned hereby authonies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB') to tollcw the below asset movement instruqiions If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name- Jeffrey E Epsteln Account # Journal CJ Journal Funds in the amount of $ Q Journal Holdings: Otv/Symbol/Security: Oty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name- Wire (Z) Wire federal funds in the amount of S 125,000.00 To Bank Name; Signature Bank City / State- ABA«: urt er credit to Intermediary Financial Institution (Optional) Account #- Name: Ultimate Beneficiary Infsmtation: Banflii vName Account#: Addllionallnstrujiore PrOmlSSOrV Note Free Deliveries Q Please deliver the securities indicated below to: DTCC#: Name of Racaiving Firm: Check Q Issue a check m the amount of $ Recrpieni's Name: Recapienfs Maiing Address: Account Name: payable to: Account Number: EFTA01411641 at Receiving firm Qiy/Symboi/Security: 0 ly/SymbokSecurity: Standing Authoriration Q The undersigned hereby requests that this auihontation act as a standing authorization. The undersigned understands end agrees that this authorization wilt remain in efleci until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the . , . Q The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions Irom the undarsigned to wire funds, issue checks or journal funds to/lrom the above listed accounts. The undarsigned will provide verbal instructions as to the date and the amount of tha wire, check or journal. If the undersigned decides to vary either the date or tha amount of the wire, check or loumal, 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 end accuracy of verbal instructions day of fora tarmof The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigt-ied 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 understands and agrees that the undersigned bears tha nsk of loss arising from such method of iransmission in the event of transmission errors, mrsunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue tha above asset movement instiuctions under the terms of the governing documents and any applicable laws Tha undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any parson as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any rnsnuctions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands tfiat Deutsche Bank Alex. Brown may, but is not EFTA01411642 required to. saak verification of the undersigned's instructions by call back and that ' Daulscha Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions! given pursuant to this authorization, without incurring any liability, if Deutsche Bank Aiex. Brown has reason to believe such instnjctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securiiias to any account(s) pursuant to thisauthonzalion wi^ut writt^ inszrjjciions bearing original signature(s) of the undersigned. Darren Indyke 1-28-2015 Prim Name Signaiure Date Print Nama Signature Data LOA 10-PWM-01775 (12/10) EFTA01411643

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