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efta-efta01359296DOJ Data Set 10Correspondence

EFTA Document EFTA01359296

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efta-efta01359296
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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 Movement For Non-Retirement Accounts The undersigned hereby authorizes end duectS Deutsche Bank AUx Brown ("Deutsche Bank Alex Brown" or -DHABI) to fellow the below asset memurient instrument It you wish to request multiple wires, checks. journals Oi free derweriels. please use the long form. DELah Account Name E Epstein Account I Wre win, federal funds in the einSunt of i 1.979 To Bank Name Sank of America Coy/ Siete ABA a "MEI Further credit to Intermediary Andric:el Irettiuden lOptionall Account a Nem Ore. BriEdery SesTvalient Ace0ova elener""0: Adykorei ivancoynt Ova U Issue a check Reopen Wane Reoprol Marley Address the amount of S peretle to: Journal K Journal Funds in the amount of S K Journal Holdings: Oty/Synstor/Securrh" OtyiSyrrboUSeCunty U Journal AG Holdings To OMB Account a Attnum Nemo Free Deketiet K Please debits the Hairnet metaled below to Name of Recerring Firm. Socov-t Name: Account Number' at Reetiong rpm Oty/Symitol/SeCUOly. alyriymbil tSecuity: StilfatinestaeriliCo K The unCerSirt SO hereby request that this aithOntillbOn ea as a s:ard•ng eutionsalion The undersionen understands end sprees that this euthanlation ream in Oleo until Deutsche Bank Nee. Orwell requests a new oulintaithon The undersigned ow:Imams Deutsche Bank Nee. Brown to issue the wire. check or Hume on the day of fora term of K the undersigned Hither atnhoraes Deutsche Bank Max. Brown tO &Sera verbal instructions from the undersigned to wire funds. issue ehfiCkil Or journal funds iothom the above Seed accounts. The undersigned veal ;amide %label insUuctiOnS as to the date and the 'mount of the wire check or journal. If the .ndersc, neck derides to very either the date or the amount of on Wet Cheek or Murret the undersigned hereby euthonres Deutsche Bank Alex Blown to assµ :he vote' instructions from the undersigned regarding the Mange or chanted The undersigned further undosendS end agrees to corm* with the µopdures of Deutsche Bonk Aka. Brawn to verity the au thommon anc accuracy of verb& instructions The undersigned bony acknowledges the 14 the inforrnotion contained in this form is complete and accurate to the best Mos...kedge of the undersigned, end 60 the und•rogrec is nospontble for the method of trowel:soon of any instructions Issued pursuent to this authistuation If the .inclerSicrec elects 10 transmit any such matutions Oe fax Including desktop lo). ia email or es en image attachment to amid le.g . in a PDF: TIF or once image of such instructions). the undersigned undetstands end agrees that the underlaanee/ beets the ask of loss tuning from such -"ethod 01 transminion at the event 01 transmission arrows, mitunderStenthnol. impriMnalions. trensmission by UnlitithOriltet 2y "OAS. forgery or intercepts For trusts or other entrees. the undersigned further acknowledges that the undersigned is sob• zed to issue the abate asset mOverneill ins' fusions under the Ins ol the governing *currents end any imitable kiwi The undersigned hereby releases end holds harmless Deutsche Bank Alex. Brown fern and age, si loth from soy action. claim or demand of any parson ate resat of Deutsche Beni Alec Brown's receipt of or acirepience with this augoritenen entity any instextions that may be oven 10 De -,schc Bo* Nes Blown purse M to this alAhOritalato locking any standing euthoncelionl The VrielelIoned understands that Deutsche Bank Mex. &vim mtht but is net WOW to. seek mammon of the unclersigned's instructions by call back end thew Deutsche Bank Nee Brown may nit sole discretion refuse to execute such instructions (including standing inSinietOeSI *wan Cassolint 10 On atithOnlaW30. vathOill ineuMng any hatillity, if Deutsche Bank Alm. Brown has reason to beaver such instructions (or Standing InStrUCts3n5) have 1101 been prowled by the undersigned The u•wrsoned further understands that Deutsche Bank Ala Brown retains the nythl to reuse to execute any instructions to transfer funds or secunees to any eccount(t) Wawa 10 this euttionation without written instructions hearing anginal ornecis) oi the undersigned. _.4.4.4....... ‘„ . . • Darren K Indyke , AILAckyx 11-04-15 Seen nth Name Date Onni Name Dee fuIIII ININI LOA 10 FWM47177S 411/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047351 SDNY GM 00193535 EFTA01359296

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