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efta-efta01359366DOJ Data Set 10Correspondence

EFTA Document EFTA01359366

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DOJ Data Set 10
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efta-efta01359366
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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 but/tomes end directs Deutsche Slink Alex. Brown (- Deutsche Batik Alex. Brown' or 'DWI to follow the below asset movement nstructens. II 'mu wish to request multiple wires, checks. ioumall Ox free demeries. please use the long form DRAB AccentNa ngJeffrey E Epstein Account I. Wire Id wit Wets, funds in the amount of S 20,000,000.00 To Bank Nam" Aloster Bank of Commerce City / State ABA I. Further ere* to Intermediary financial Institution (Optional Account it tuns Merchants Commercial Bank el Some Baty Inferredort flent&ey Nana Kellerhals Ferguson Kroblin PUS Ann A6Sonlinsomaort Chid( U Issue a amok n the amount of Recast Name RoaptcOlvtairg Adams. 'Journal r Li Journal Funds in the amount of S Li Journal Holdings. OtorSyrigorsecuity• 046,4,1,0i/security O Jousts% MI Holdings To OBAS) Account I . Aocourit Name: Free Osiewies O Fame dearer the seountles indicated below to: 0 - CCO- Name of Receehng Film: Account Walt Acciount Number: at Floc:swig Firm OhrSymboVSacuder OtyiS mbonecurity 9.androweiorinn The uixter red hereby requests that this motordrome' act as a standing authontation. the undersigned understands end agrees Net this aulhOialitan wit remain an WEI wig Deutsche Bank Alex. Brown requests a new euthenists:on. The undersigned authorizes Deutsche Rank Alex. Drown SO issue as wee. check or ignite on the day of fore term of j The undersigned further authorizes OtiuteChe Bank Mex. Brown to ecceot verbal netructions from the undersigned to wire funds, issue Checks or sown% funds lateen the above lined eleteinfli The undersign ed will pit., Wide insouciant as to the date end the amount of the wire. check or ,uriiivti II the urgersigeed decides to very ether the data or the amount ofts Walt, check or joumet the undersigned hereby authorizes Otuttahll Bank Alex Drown to accept the verbal Instructions Isom the undersigned regarding the change or changes The undersigned funkier understands and agrees to comply with the procedures e1 Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions The undersiongi ;web., acknowledges that el the informeton contrived in the form is comNme and accurate to the best knowledge of the undersigned; end (e) the iinitaivai ad it *espousal: (or the method of transmission of any instructions issued pursuant to this authorization_ II the wen, elects to transmit any such vu fax finCluding desktop lax). via lanai pas en image attachment to email lag, ea a POE TIF or ether image of Cali instructor$), the undersigned understands sad egrets get the whim signed were the risk ci lose tho ng item eggs ensitrxi of irenanksgon in the event of trimunestron vices, misunderstandngs. reered nalioffi l InTlenlishon by unauthorized pairs forgery a intercepts. For tritils a other entities, the undersigned further acknowledges lex, the undersigned is Audi:mule to P$S00 Oa above asset movement tr sliuclioes under the leans of the gtheinling dOCUrnenn and any applicatee lava. The un:kisi grad hereby messes and holds harmless Deutsch Bank Alec Brown Iron and agnina leas from ray moan Claim Of demand of any person µ e result al Deutsche 'lora Alex Browns recact Cl or compeence with this authorization smiler any inutFuCIKV.S that may be give, to ;Mouths Bank Alex. Brown pursuant to the authorization firidurAng anti standing authorization]. The undersigned understands that Deutsche Bank Alex. Brown me% but is not required to, seek veritcation of the undersigned's nstnntions by call back and that Deutsche flank Alex. Brown may in in sole discretion refuse to execute such instructions linCialing Sanding malt Meant) giVen pursuant to this *who/anon. without eicurnng arty turban% if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructional have not been provided by the undersigned The undetgrws totter understands that Deutsche Bank Alex Brawn retains she right to refuse to execute any insuuctrons to transfer funds or securities to any ac0Ourtlisi fluent to alt authorization w yet denreas* bearing original signatures') of the undersigned rt.( Cam Signature coattail Darren Indyke 11-9-2015 prate Name Dew Flint Name Date nil MINI M 0 LOA lOPMAigl 775 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047432 CONFIDENTIAL SDNY_GM_00 193616 EFTA01359366

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