Case File
efta-01469757DOJ Data Set 10OtherEFTA01469757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469757
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 authorizes and directs Deutsche Bank Alex. Brown
TDeutsche Bank Alex. Brown" or "DBAB"I lo follow the below asset movement
instnrotions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form,
DBAB Account Name' Jeffrey E EpsteIn
Account #:
Journal
Q Journal Funds m the amount of $
Q Journal Holdings:
Qtv/Svmbol/Seourity:
Oty/Symbol/Seourity:
l_J Journal All Holdings
To DBAB Account #:
Wire
Q Wire federal funds 10 the amount of S 23.757.50
To Bank Name: Sabadel United Bank
City/State:
ABA#:
067009646
Further credit to Interrnedlary Financial Institution (Optional)
Account #:
Name:
Account Name:
Ultimate Beneficjaiy Informatkin:
BenefcimvName: G RIchard StrafeF. P.A Operating Account
1052251106
Account#:
Free Deliveries
Q Please deliver the securities indicated below lo:
DTCC#:
Name of Receiving Firm:
Account Name:
Addition^ Instnictions:
Cheek
Q Issue a check m the amount of $
ReapienTs Name:
Reopieni's Maiing Address-
_ payable to-
Account Number:
at Receiving Firm
Qtv/Svmbol/Secunty:
Oty/Symbol/Secunty:
EFTA01469757
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in effect 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 aulhorizes 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 lo the dale and the amount of the wire, check or journal. It
the
undersigned decides to vary either the date or the amount of the wire, check
or journal, 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 venfy the authorization and
accuracy of verbal instructions.
for a term of
day of
The undersigned hereby acknowledges that 0) 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 undersigned
elects to transmit any such
instructions via fax (including desktop fax), via email or es 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 the risk of loss arising
from such method of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthonzed persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authonzed to issue the ebove asset movement instructions under the terms of
the governing documents and any applicable iaws. The undersigned hereby
releases and
holds harmless Deutsche flank 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 mstiuctions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
aulhoiization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instructions by cal!
back and that
Deutsche Bank Alex. Brown may in Us sole discretion refuse to execute such
EFTA01469758
instrucuons (including standing instructions! given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instnrotions (or standing instructions) have net been provided by the
undersigned. The
undersigned further understands that.peutsc^ Bai^Alex. Brown retains the
right to refuse to execute any Instructions to transfer funds or securities
to any accouni(s)
pu^uant to this auihonzation withoptlwntteri lostidmions bearing original
signature(s) of the undersigned.
- (^I 3 KAJAkmiiUL Darren Indyke
6-11-2014
Print Name
Signature
Date
Print Name
Signature
Date
LOA
10-PWM-0I77S (12/10)
EFTA01469759
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2251106Phone
7009646Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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