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efta-01470937DOJ Data Set 10Other

EFTA01470937

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DOJ Data Set 10
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efta-01470937
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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 Movennent For Non-Retirement Accounts The undersigned hereby aulhouies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name. Southern Trust Company Inc. Account 4: Journal Q Journal Funds in the amount of S U Journal Holdings: Oty/Symbol/Securitv- Onr/Symbol/Security: Q Journal All Holdings To DBAB Account 4: Account Name: Wire IZI Wire federal funds In the amount of $ 250.000.00 To Bank Name: DBAB City / State: ABA4 021001033 Further credit to Intermediary Financial Institution (Optional) Account 4: Name: Ultimate Benefkiaiy Iniwmatian; FjenefidaryNamB Darren K Indvke LLC 42953707 Account I: Free DeSverim LJ Please deliver the securities Indicated below to: AddiDonal InstrucliorB: DTCCS: Name of Receiving Firm: Accounl Name: Check Q Issue a check m the amount of I Recipienl's Name: HeCwnrs Maiing Address: paiQblaio: Account Number: at Receiving Firm Oty/Symbol/Secu rity: Qty/Symbol/Security: Standing Autiwiiiation Q The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes 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 mstmctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi gned 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 and accuracy of verbal instructi ons. _for a term of day of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and fii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to thi s authorization If the undersigned elects to trensmit 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 o( such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of trans mission in the event of transmission arrors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, the undersigned further acknowledges that the undersigned is EFTA01470937 authorized to iSSue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any acnor. daim or demand of any parson as a result of Deutsche Bank Alax. Brown's receipt of or compliance with this authorization and/or any msliuctions that may bo given to Deutsche Bank Alex . Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek venfica tion of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in US Sole discretion refuse to execute such insirucnons lincluding st anding instructions) given pursuant to this authorization, without inournng aiiv liability jfJJeutsche Bank Alex Brown.has rsasbri to believe such instructions for stan ding instructionsl have not been provided by the undersigned. The unrieisigned furlfiefAjriderstanab thal^eutsctre BantrAlajc Brown retains the right to refuse to exe cute any instructions to transfer funds or securities to any account(s) puisuani to tfiitiaulhorization wwfiScTwmien instructionsAanng original signaturefs) of the undersig ned. Jeffrey Epstein 9-12-2014 Signature Print Name Date Print Name Signature Date LOA 10-PWM-01772 (12/10) EFTA01470938

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Phone2953707
Wire RefWire federal

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