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efta-01455561DOJ Data Set 10Other

EFTA01455561

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DOJ Data Set 10
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efta-01455561
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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 pylersigind hereby authortres and deeps Doused* Bank Alex Brown ("Deutsche Bank Alex. Brown- or -08M3') to follow the below ssel nxrAtment plainchant II you wish to request memoirs wires. checks, foufnels of free deaventif 'DWI. Use the long form. Mardi Account Name Jeffrey E Epstein Account Wire El Ye(S Weld Sundt in the amount of S 8,300.00 To Bank None Bank of America city/ State ABA • Further credit to Interned-or, Financial Institution (Optional) Account Name Ultanete Birolkilary Internagort Berthefalr Nana Cambridge Mercantile Coro. AO:Ount Adiecnid Wiwi,* Inv a Check CI Issue a check in the lelidalt of S mai ix Recipente Neon ReadentaMeling Adders Journal J Sown& Funds in the amount of S J Journal SioNings OtsiSymboraecurin Qty(Serntat'SeCts Journat HotaingS To DBA8 Account 0 natant Name Fan Den 0 MOM deliver the secunnes indicated below SO DTCCe. Name of Batwing Firm. Account Name. Account Number. at Pauteneng Firm onityrnintrrinumn "rifSymbutSectithy: Seencingkehottodon LJ The tweleit02tesel Need? requests that this authorization act as a standing &Merin:ten The under sired understands and agrees that this authorization win rams n n of let, unlit Deutsche Bank Aloe Brown requests p new Innh011ibODIt The undersigned elIMntes Deutsche Bank Alex Brawn to issue the Ade. check or sums' on the dry of fore term of _ LI The undersigned funfair authorize Deutsche big. Mn. Brown to *coed :rata inSInNtiOnS from the undersigned to viaa hoot issue docks or Journal funds tofirom the above listed accounts The undersigned will Arend* Venn inSINCliOnS as to the dad and the amount of the wire, check or carnet if the undersigned decides to vary either the data or the amount of rho wine. check or puma% the undersigned hereby nUininntO Deutsche Bank Alex Brown to accept the verbal instructions from the unders.oned segatling the change or changes. The undersigned further understands and agrees IC Comply with the procedure. &Deutsche Bank Alex. Brawn to Yanky tho adhon.:At pi and accuracy cf Vert& IntIntten.l. The znorsigAzic hweby acknowledges That the into contained in this form is cornolow and accurate to the best knowledge of the undersigned and (i) the .x'-dl ry.2 -Ad 4 fliSpenNO40 fOr the method of transmission of any instils:00M issued punuani to ass eudsonzetton I die oculars, geed **CIS to [Mimi any Suds it-grit:inn: we fax gnduding dust to: lax). vet email was an image attachment to email ie 2 . as • It+. nF cx other image of y.x.:1, instructions). the u^de• storied understands and Waif dal the and osigned tears the tisk or loss thong trans Such rnetteei 01 trentunissice in the front of tronseliSeliOn MOIL IniSundarstervanyo impersonations, transmission by unauttionted notions forgery a indedipts. For gusts of odw @nudes, the undersigned further ecknowtedgeS that the undersigned is authorized 10 issue the above asset movement insuireors under the terms 01 the governing documents end any applicable laws. The undortioned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from acv attic n. Nom or derntred of any person as a rosult of Deutsche Bo," Alex. Brown's receipt of corndonce with the euthonzauen andor any .ins:rucb is that may be pion, to lOrdschy Bank AMA Brown pursuant to this authorization 0ncluding any standing authonadOnl The rricle.sigrac urderstards that Deutsche Bank Alex Brown may. but 4 not required to seek verificalion of the undersigned's instructions by call back and that Deutsche &ink Alex. &OM, may in its sale cliention refuse to execute such instructons include") Standng Instructions) given purSuent tO this authontaban. without ncurnna eve listddy. If Deutsche Bank Alex. Brown has reason to believe such instructions (or standing insItildnrn Nye not been provided by the undersigned. The ordain-40 further under arils hat Deutsche Bank Alex Br chvn retains the right to refuse to execute any ins tractia is to transfer funds or securities to any eeCtounifs) :Surge to ere euthon onion win ins fucrons bearing °Nine Panelvie(s) of the undersigned. Darren Indyke 9-16.2014 Sarrature tirfc Name Pete %nature enn: Name Date III I III II III LOA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114389 CONFIDENTIAL SONY GM_00280573 EFTA01455561

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