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efta-efta01359346DOJ Data Set 10CorrespondenceEFTA Document EFTA01359346
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DOJ Data Set 10
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efta-efta01359346
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby allthOnleS end dkede Deutsche Bank Alm. Brown ("Deutsche Bank Alex, Bonn" or - OMB ') to folkm the beton asset agreement mstiudions.
II you versh to fettialttl multiple wires chedit, Punkah or het reheats blame use the MTh) Mart"
DOA!) ACCOWII Nom $outhern Trust Company Inc.
Account I.
Wire
L2J Wee federal funds in the amount of S
To Bank Mares
Coy /Stew
S
Further credit to Intermediary Finandel imitItudOn Axiom*
Pecan •
Name
Ultimate Benskeine lidormelicer
Benefioad Pawner
xfll.
Mcleod Inuit:tes
Fork
Issue a check n the amount of S
Reounts Neale
Reocertserfairg Adams
Pad
Journal
W
Joismai Funds en the remount of s 5.000.000.00
1.3 Journal Holdings
041SgrributSecirrity'
Otvrfrantrolii.eitgaity.
LI Journal All Holdings
I> DRAB Account t:
A •
el Nang Jeffrey E Epstein
Free Derma:ea
•
Istopen0 deliver the securities irickched below Cc
Name of Recening Fern
Accord Plans
Account altanbat
at Receiving Firm
OfyrSienbairSoo-inty:
CirSymixaeSecority:
fitencing Authorised=
U
The undeterred homey requests that !ha autheraehon as 35 a Standing authOrialiOn. She undintigned understands and egress that Pm anthermabon wit
remain in eget. until Deutsche Bank Alex. Brown requests a new authorization. The undersigned senouns Deutsche Bank Alex. Brown to tissue the wire.
check or tour nel en the
day el
log a term of
U
The undersigned further authorises Deutsche Bank Alex Brown to accept verbal inswuctions from the isixlerigned to wire funds. issue cheeks d journal
funds toarom the above listed accord. The undersigned ma proode verbal estructions es to the dale and the amount of the ono. cheek or ikatte:. II the
unoers red decides to vary either the date Of the amount of the wire. cheek Ot garnet. the undersigned he's,Ssi z;s!!)::,:r s
sss', Back :Sr, Brown
accept re verbal riSnuctions from the undersigned regarding the coervic ce thing's The undersgreo
procedures of Dewed* Bank Alex. Brown to verify the authorization >
eccetacy of Waal instructions
•
'
rOnger enth the
The unded red le egg acknowledges that (i} the adorn/anon Contained it this hens Is COMplate and occurs to to the best knowledge of the undersigned; and is) the
unilerimmd is lases, is. oie lot the method of uansmission of any instructions issued pursuant to the authorization. If the O.167'50-rad elects to transmit any such
:nstrucenns via lax brickdaig deruk7cp rash era email or in an image attachment to email le
es e PDF. Tiro other image ol
instructional. the undersigned
underatencIS and agrees that the andersgned beers the risk of toss arising from such method of If enliMSSion in the .went Of tranSfratWOn errors. innunderstendings,
impersonation. transmemon by unauthorized re-;ons. lorgery or Intercepts For trusts or other antgies the undersigned further acknowledges that the undersigned is
authorized to issue the oboes asset merriment -mus.chttnt under the Mintier the geedning document and any sortgable Sews. The ttn.mt
'tee hereby releases emit
holds harmless Deutsche Bank Alex. Brown from and ggs rid 1095 Prom ''). otter, Clain, or demand of any person as a result of Deutsche eon Alm Brown's receipt of
ra comphencre with this intih011Satext and/or any 'est., HMS that may be lt am to
Bank Ain Btorkh Person's to IMS authorization {including any standing
authorization)
The undersigned trcterssands that Deutsche Bank Ater. Brown may. but is rot required to. seek VflarCaafi of the undenrpned's tnStruChOnS by CO beCk end INK
(*Airy, Bank Aleb. Brown May In it sole disahron refuse to execute such tnsUuctiOnS tinCtuditp Slanting dungeons) given pursuant to this authorization. willow
,tuning am hewer. Deutsche Bank Alex. Brown Ms reason to betters such esSUUCIOnS {or standing irg•iRgtonsi twee not been recorded by the undersigned The
reigned 'WNW understand
Deutsche
Alex. Bram, raisins the right to refuse to inane arty 'Mitten:O3 to transfer funds or SOMMMS to any aOcounhst
1, 1 le thee authorization ss gi wri
oars bearing original sognaturels1 Of the undersigned
gnaws°
Signature
Darren Indyke
12-28-2015
Pon, tr.
Data
Pint Name
tins
III I III L IIII IA I III III
O
leBYA4•0177S (QM)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047407
CONFIDENTIAL
SDNY GM_00193591
EFTA01359346
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