Case File
efta-01455760DOJ Data Set 10OtherEFTA01455760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455760
Pages
1
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 Unda/3910LI bandit outhouses and directs Deutsche Benk Alex. Brown f• Deutsche Bea Alex. &own' or 'OBABI to follow the below asset ineriwnent instructions.
II Wu wish to request multiple vase. chec
. IMMO{ a free deliveries. please use the tong form.
DBAI3 Aosourn Name Jeffrey E Epstein
ACCOunt O.
Wire
W IAN federal funds on the STOUR, of
7.033.02
To Bank Name Mostar Bank of Commerce
Dry IStele:
ABA a
062006330
Further treat to Intermediary Financial Institution (Optional)
ACOOlsrd
Nam
Bank
Dianna Benzfiday ki/ortnetlac
Beelkay Mint Kallerhals Ferguson KroblIn PI,LC
Acta= a
Addeiret Is-Actium 8/31/2014 Invoices
Check
U issue a check in the amain( of S
Fltopenes feint
PAW cr
firichent's Mang Address
Journal
•
Journel Funds in the amount of S
•
Holdings:
^ tylSymtneSecurre
ntwSwritioliSatrarry.
Li Jotting M Hoklings
io oasis Account If
Account Name:
Res awn.
LI Plane debar the Searrese3 indicated below to:
DTCCa
'lame of Floteneng Firm'
Atonal Names
Account Number.
Oty/Symbonecurity.
OhlSrembouSetunty
at Receiving Firm
Srendfr/g Authaeation
U
The ..meesgres hereby requests that this euthrentats•th act as a stanong authonneron The under:tried under Sax's and agrees that this authorization we
remain in
until Deutsche Bank Alex. Brown requests a new authorization. The undersigned aiitriin..es Div tsche Bank Alex therm to issue the win%
check or panel on the
day of
for a term of
LI The unrseragned funkier authorizes Deutsche Bank Alex. 4.%wn to accept verbal instructions from the undelygned to Willi tuna, issue talkie er loused
lord) tofkorn the ebo.e listed accounts. The undersigned will preside verbal instructions as to the data and die amount of the true, cluck or Pane- d the
sindo'signsti decides to vary ether the date or the amount of the wee, thick or(cornet, the undersigned hereby euthenics Deutsche Bank Aim Brown to
accept UK verbal instructions (torn the undersigned regarding the change a changes. The undersigned further understands and agrees to corm* with the
procedures of Deutsche Bank Alex. Brown to vedfy the antlionatron and eccurea of verbs, insimcdoro
The r. ins
baknowledges that fi) the inlormetion contained in This form 4 complete and saturate to the best krthwiedge of the undersigned. and Ill the
is %soon% ok fee the method of commission of any instruction issued pursuant to this anhonzetron ll the dri,ler Eddied °laths to transmit any such
irci -.Knees us lex Including desktop fax). vie email a 1,5 en Crags aCtadanent to ems
at a Pith Tlr a other Irmo, of sin, entualem31, the tmdarligned
UnderstendS and egret* dial Me none: signed bean the ask of loss arising from such method 01 Ira nundsion in the event of transmission ...ruts misunderstandings,
impersonations. commotion by unainhonzed Naas, forgery or intercepts. Fee gusts or other annies, the undersigned funner acknowledges :hat the undersigned Is
authorized to scut the above asset movement ins,: chtriem Under the terms of the governing documents and any MAD** laws. The JrKA higned hereby rifienni and
belch harmless Deutsche Bank Alec Brown from and ago nit toss kern env stoat dem Or demand of any person as a result of Deutsche and Alth. Brinell receipt of
a compliance with this authorization anther any instruh one that nWy be giver to Deutsche Bark Mx. Brown pursuant to tias authorization anckiang any standing
authontakee
The undersigned understands the Deutsche Bank MN. Brawn max but is not required In seek verificaaon of the undersigned's nstiur.tions by call beck and that
Canute Bank Alex Brown may in its sae discretion refuse to execute Sloth instructions Iith4irg standing intiructiOns) given pursuant to this authommeon, without
incumng any bailey. if Deutsche Bert Alex Brown has reason to believe midi thsuuctiom for standing instructions) have not been provided by the undersigned. The
underslice further understands that Mond* Bank Alec Brown retains the right to refuse to execute any instruzions to transfer funds or seaurnies Co any
Ourthent CO dee audit:lame:a without writhe/flout, ions bearing original signature(sj of the undersigned.
?
Darren Indyke
10-10-2014
Sob
- rek 1/4-L
gYint Herne
Date
Scpuhell
ml Herne
bow
UI I LOA
IO-PWM-O1775 t I VIW
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0114722
SDNY_GM_00260906
CONFIDENTIAL
EFTA01455760
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