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efta-efta01357231DOJ Data Set 10CorrespondenceEFTA Document EFTA01357231
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DOJ Data Set 10
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efta-efta01357231
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the under vaned hereby authorizes and directs Deutsche Bank Ales. Brown (Deutsche Bank Alec Brown" or -DBAFF t to follow the Lefis asset movement instructions
0 sou wish to request multiple wee.. checks, journals or free deltvenet pledge use the long form.
()BAB Account nanse Jeffrey E Epstein
Account I:
wire
La W.re federal funds in the amount of S
so Bank Name lank of America
Car d State:
ABA •
6,350.00
Further credit in Intermediary Financial Institution (Optional
ACC)Unl •
Nave
lflornate Bnsestvry information
tiavitsl as Nay. Camb 'd e
ercantile Corp.
Amhara is
Inv # 07-020.2014
Cher*
U
Issue a check in the amount of S
Isle
Nene
payable fa
Raccsaines kiting Memos
Journal
2 awns Fund* in the amount OIS
K Journal Holding*:
CherSvmCSSecurirr:
Oty/SyrnbeitSecuilty:
cal JOulnal Al eideangs
fo DBAB Account
'sows Name
Rea Dehales
Lj Please dales the securities indiceted below to.
WC, 0.
Name cd Receiving Firm
Account Name
Accso.n: Burnt*:
at Receiving F.on
..•y/San
say
OntlSyrnol/Bstalsty
Maids Pulhadasden
K
The codersocod hereby reqUeSts that the •UOIOnteliOn ad all • stands ailhOiltation The undoes toed understands and agrees that this Arthoritaus vng
men in e:lect until Deutsche Bank Nat &own requests a new aulliOntatiOn the undersigned au: Orres Deutsche Bank Alex. &own to issue the vote
chide or journal on the
day of
for
of
K
The undersigned !unbar authoring De Llt•th• Bank Net. &own to accept verbal instructions from de undersigned to vans funds, issue checks or journal
funds tothem the abeam fisted accounts. The undersigned veil p.a. iCO Verbal InStnaelsOnS as to the date end the amount of the wet check a joust. If Use
undersigned desks to vary rher the date a the arrant of lko wire. check or journal, the undersigned hereby authorizes Deutsche Bank Met Brown to
accept the verbal instructions keen the undersigned regards the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Beni Alex grown to verily the euthostion and scviecy of verbal instructions
yhe ‘,1-4erpcpied hereby aCknowledges that pl the information contained es this form a complete and accuse to the best knowledge of the undersigned: end Oil the
u tdersineel is responsible for the method of transmission Of any imutictions issued pursuant to this authorization. If the ordriEKSC elects to transmit any such
imil..t.iser.6 V. fax (including cestliso faxj. via email or as an nage attachment to email
. as • PK TIF a other imege of suf.', instrucbonsl, the undersigned
understands and agrees that the to A.-stoned Was the risk of loss arutng from such method of us/amigos in the event of transmission errors, misunderstandings.
impenemations. transmission by unauthonred r.teisons. forgery a Intimate's For trusts Of Other entities. the undersigned further acknowledges that the unctersned
suthonled to as the above inset movement tf:SE•LY,,not user the terms of the governing documents and anYepOliceNe las The L90 ,4 til”E•I 11•44)• re *uses and
holds Issmeess Deutsche Bank Alex. Brown from and j-1.3 nst loss from any action. dam or demand of any person ass result of Deutsche Bank Alex. Breves accept of
or compliance with this euthcoraeon andror any insuliCr CAS that SSW be gnarl to Deutsche Bank Alex Brown puissant le ths authorization (includng any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown mat but is not [squired I:r seek verification of the undersNnects insulations by can back and that
Deutsche Bank No Brown may in us sole Scullion alum to execute such instructions tit:lid:4i Standing inStruCtranl grren pursuant to this niehoriratron, without
inoursog ant. liability. if Deutsche Bank Alex. Brown has reason to Whew such instructions for standing instructions) have not been dtrindad by tho undamaged the
it greed further understands that Deutsche &Ink Aga &own mess the right to refuse to masts any instructions to transfer funds or securities to any accourigN
pursuant to this audionzauon without written nuts:bons tang original SignaturelS/ of the undersned.
Signature
Darren Indyke
7-15-2014
en Name
bate
Signa ure
Pont Name
Date
Mani'
I I III III
LOA
10-Pvit.t.01775 Wit&
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043653
CONFIDENTIAL
SONY GM_00189837
EFTA01357231
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