Case File
efta-efta01357230DOJ Data Set 10CorrespondenceEFTA Document EFTA01357230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357230
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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 usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a 'MIAS') to felon. the below asset movement instiuctons
If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form.
DRAB Anonym Naffs Jeffrey E Epstein
rvccount e.
Wire
O wee federal funds in use amount of $ 9265.23
To Bank Name Wells Fame Bank
Cit e i State
Any;,
Further omen to Intermediary Finance.] Institution (Optional
Account
Norre
Urania Oeneficiery Information.
Buielson hone Black SrebnIck K rasstan & Stumpf Trust
Accoolir
Amomeituraure A909u0t 826.01 Stints #91 & 92
C
h
o
c
k
O
Issue a check in the amount of S
liestarrES Nen
mesa
IleoPenfeMaksgAdttess
Journal
O down& Funds in the amount of S
•
Journal Hob:hogs:
011.SymbOYSeCullty:
Owitunlowtersoity:
U
Journal Ad Melange
To WAG Aceowst
Account Name:
Rae Dandles
Li Plane detiee the secuntqs inocated beton to
Ate:
teln0 of &Waving Frm
Account Name.
Account Number:
at Recesiung Firm
OtyThthrtolfSocurity:
.0tylSyn-tOtSecurrly:
Stanley Aulhorbabco
•
The c.ndec soiled hereby requests thei this euthonzaion ea es a menstng authorization The undersigned understands and agrees that this autherusuon ws7
reman in (Noce until Deutsche Bank Alex &Own Iequalise new authorization The undersigned authorizes Deutsche Bank Aler Brown to issue the wire.
check Or journal on the
day of
fora term of
U
The undersigned further euthoures Deutsche Bank Nex Blown to accept verbal instnetheons horn the undersigned so wire funds. issue checks Or journal
funds Whom the *bow listed accounts The undersigned we ofor is* verbal own-cc:on: as to the date end the amount ol the vote, meek or journal. II the
undersigned decides to wry other the date or the arncont of 'Ito wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Blown to
accept the vetted instructions Boni the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures*: Deutsche Bank Alas Brown to witty the authorization and accthaer of verbal instructions
The urgers-one, hereby acknowledges that 61 the information contened in this form is complete end accurate so if* best Imoveledge el the undersignest end
the
irsden. unto is responsible tor the mettod 04 trantmusion of any inSUUCItOnS issued pursuant to this authorization. if the unaersonec elects to transmit any such
osniec-oris sits lax lincluding
text, via email or as an image attachment to email le g. as
TIF or other omega of such inStrUObOntOk the tankvs•cined
understands and agrees then the 1.1-1ossilo/NI beers the risk al loss arising Irons suds method of tranamispen in the event of transmission errors, misunderstandings,
impeesonations. uansmnsion by unauthorized Orr sOn,; forgery Or infel030IS. For trusts or other entities. the underKned further acknowledges that the undersegned is
authorized to issue the store *stet moyoment throve:x/1r under the Semi of the destining dOCUrnants and any hookah'. laws The s'deit'thwel hereby rieeaSOS and
holds haradeSS Deutsche Bank At Brown from and honest loss from
dawn or demand of any person as a result of Deutsche Dee,. Alex Brown's recaps 0(
or compliance with this authorizaton endror any roStioCliC:it that 'nay be or:.. to :Actor* 8821e Alex Brown pursuant to this wthionzalon (including any standing
authonzationl.
The undersigned understands that Deutz-.4 Bank Alex. Brown may but is not required'.u. seek verifeeltron of the undersigned's instructions by call beck end that
Deutsche Bank Net Brown may in As sole discreteon refuse to execute suds mimetic:as (rvriong standing instruction) given pursuant to this authorization, without
incurring c•ii barley. if Deutsche Bank Max. Brown has reason to When Such thstruclione (or standing InstructiOntl have not born prOistkd by the teietnned• The
orrAnw;ned hasher understands that Deuts$te Bank Alex. Brown retains the right to terns° so 'senate any instrument to transfer funds or securities 10 any isosounthsl
pursuant to this aithonzation wtI out went
imwrut rons bearing original sqnatureest al the undersigned.
Sr twealLit4/4"-
Signette •
Darren Indyke
snt Name
Plum Name
7-15-2014
Date
Dog
III I III LOA
io.pv040insopio,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043652
CONFIDENTIAL
SONY GM_00169836
EFTA01357230
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
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
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.