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efta-01454825DOJ Data Set 10Other

EFTA01454825

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DOJ Data Set 10
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efta-01454825
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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 undersgruid haruby Python:es end erects Deutsche Bank Alex Brows (Deutsche Bank Ala. Brown" or TIDEIABTI to itslow he bctw etset pewter-en, ammeter', If yOu wish to request nufinpq wires. checks. 'cornets or free Oaf:vanes, please use the long form OBAB Account Name Jeffrey E Epstein Accost 35266976 Wire weird hinds in the tenOunt of 5 18,600.00 To Bank Name Sovereign Bank / state APA • Further credit to Intamsediery Finencial Institution (Optional) amcount ultimata Benty Minn Briededry "sena Martin G. Weinberg PC Arrrit4 0 awed 1-encopre Check U issue a check in the amount of S Fieteblen Secants tient HeMenl'S Maim /Wilma% Journal Journal Funds in the amount of S j Journal Holdings. Cty/Symbot/Snainty. ClyiStenbOtttiOclintY Journal Aa Holoings To OBAB Account Account Name Free Deist* Pbasa &Wes the SeCtittOeS inerCated below lo: Name of Recerang Firm. .k'coanl None, Ayr. re Number: at Attheiang /ion at r/Symbottrieconly Oty/SymboVSersinty. Suonclog Audsztesion U The dri••••:.rmed hereby r roues is that the authorization an at a tit; eurhonzetion The tinders Try' understands end agrees that this euthonastson volt remain in ?(it..t1 until Deutsche Bank Ales Br nn requests a new t uthilfizaion. The undersigned f-tillY14.!et, Deutsche Bank Ater Brown to issue the win). U the undersuned further euthereer, :seams ha Bank Alex arl:wn to adapt %IA& inStrUCC.0.11 from the undervgned 10 wino Binds, issue oteCkS Or /Mne, lords tadrom the abOye listed accosts. The undersigned will Femme verbal instructions as to the date and the amount of the wee. Crock or puma,. If the undersigned decides to vary either the date o the amount of the wire. check or iodine& the tinders cried hereby atichonms Deutsche Bank Alex Brown to accept the verbs: instructions from the undersigned regarding the change or changes the undersigned lunar understands and agrees to comply with the procedures of Caul sidle Bank Nth Brown to verily the aull'exuation end accuracy of vette, instruct-xi The untletii.VW! hereby acknow4edges that U) the infcrrnatica contatned in this form is complete and accurate to the best thanks:ye of the undersigned; and D.1 the 1..ndetstottt tS responsible for the machos of transmission of anY daduttiOnS detail OutSuani tO this euOhOrtZettOrt If the und- • sin-re elects to transmit any such insuuctions sea fax (including n..O. v•-, tax). VIS &nal or as en image attachment teemed p as a PDF 11F or other image of instraCtiOnit the Under3tilned undewands did agrees that the anderugned beers the risk CI loss arising from such method of transmission m the event of tranInutttOn errors. riliStralrStanct.ng 5. imp' wool T.. itonSatriSrOn by untauthtOnZed nt-.10rts, forgery or intercepts For trusts or other entites, the undersigned Julien acknowledges that the undersigned is :wt 'o' . ea to issue the above asset movement metitictions under the terms of the governing documents and any applicable taws The oisnirs hAuaby releases and hOlth harnlIeSS Deutsche Bank Atm "twin from and ogai usi loss from en, act" SIM or demand of any person as a result el Deutsche Bar. Ater Brown's receipt (A or COMPitinCe with its authootimon and/or any .r.:0 ruzi pont that may be .)n.Ort t0 ?Out awn Bonk Alex. Brown pursuant to this authorization Include" any stem:taw authorization) The undersigned urderstands that Deutsche Bank Alex Brown may. but is not required 'c. seek verification of the undersigned's LASIFUtliCrn try one back and that Deutsche Bank Ate. Brown may mitt sole discretion refuse to execute such ,nsuucticos li- cikidee standing snout:tons) Teen pursuant to tha Au:ion:stow without inOjiiir9 liebely, if Deutsche Bank Alex Brown has mason to believe such entUrctions for standing nun s:Irons) twat not been provided by the undersigned The dndertrinc.t further undas Manch: Mit I echo /link Alex. I own retains :tie right to refuse to tiara any instructions to transfer funds or securities to any account(I) pursuant to this authonzation without Original signature's) 01 the undassined Doa. OitatTte Darren Indyke 6-11-2014 PririCairi Data .ignature rue NAme Date III I OA I I III III L 10 PWM 01775 f12101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113197 CONFIDENTIAL SDNY_GM_00259381 EFTA01454825

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