EFTA Document EFTA01359612

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the urderhgned bingo audit:idles and directs Deutsche Bank Alex. Brown I'Dekarche Sem Alex Brown' or -DBAIrl to folow the below asset movement instruction, II you wish tO request Multiple was checks. journals a free detiveriee. please use the long loan. D8Fie ASSOunt WIPE Southern Trust Company Inc, Account s Wire Wire federal funds n the amount or S r0 Boa. team, Dli j Slate ABA Further credit to Intermediary Finenclal Institution (Optional) Account if Name Minna Benecitylriammlom Bantam Nana Account at elaboration:tors Chick ID Issue a cheek el the amount pl S Reopen'sHanle MOM Reopentskiairgeddresst Journal red Journal Funds in the amount of S 20.000.000.00 Journal Holdings floinSmarolzkearit OhiSymboliSectaily la Journal Al Holdings TO OMR Account Account Name. _Jeffrey E Epstein L rues Deimice. U Memo dt:iver MOS notated below t0 ame of Recamng Fdm NXitnirit Nen* \mount Number: at Receiving Firm ty/SimboliSecunty hirSymbutekemaity. SundingAuthorkatim U the undersigned hereby MYNAS that this authortation act as a simulating authorization. The undersigned understands and agrees that this auchoreatienwd remain in elite. Until 00U4SChit Bank Alex Brown requests a new authonzabon The undersigned euthenics Deutsche Bank Nor Brown to issue the wire check of journal on the day of fora term of • The undersigned further authorizes Deutsche Poo Aix if...min to accept verbal instructions horn the undersigned to wire funds. issue chocks or Immo( herb to:from the above listed accounts. The undersigned will provide verbal instricoons as to the date and 0* amount of the wire, check or purnil If the undersigned decides to vary either 14 date or the amount of the wire check or Journal, the undersigned hereby authorizes Dent the Beta Alex Brown to accept the verbs instruceions from the undertbg red regarding the change or changes the undercigned further understands and agrees to comply with Um proctedutes of Deutsche Bank Alex Brown to verify the authorizsuon end accuracy of verbal instructions The anciersi.r...1 'moot, ecknowledget that k) the *formation contorted in this form is con •Oelli and &m ate to the ant knowledge Of the unt.,C5aliebet; and f-) the undeisioncJ is texponsitik for the method of transmission of any instructions issued pursuant to this authorization II the ',mkt 3.ci"C‘leb3CIS to trOnSrnit any SUCh r'ClUCICtIS vie et trdudrng "'Myr hot via mined or es an enaVe attachment 10 *mett le . as a PDF. TIF or other ensue of lz...ch tnsktiCtOnSI. Ihe ViderSigned understands and agrees that the undeib9rbild beers the risk 04 loss wising from such nie!'w."4: OE lientinsISIOn in the event Of dentin won 0 , or Y. nasunderslantings. 'ml eisonet oat. turnsmasion by unauthorized persons. !roan or intercepts. For trusts or other entities. the undersigned further acknowledges cot the undersigned 4 oulN}rl£c to issue the anon asset 103VOTOM mstrutt.NK wit; the terms GI the governing documents and any epprcotto laws the twoinsionti I hereby releases and holds harmless Deutsche gone Alex Brown from and ogoinst loss from WV aceOn. clam or demand of any person 0.1 0 Mull of Otill he Bare.. Alex Brown's tolCeiCt of or compliencs with did authonzavon and/or any ;nous:con that may be Own to Deutsart Sag Alex. Brown pursuant to this authenumcn bricludvIg any staxItng auttienzationl. Mu undersigned underuands that Deutsche Bank Alex. Brown may. but is not required to seek venkation of the undersigned's nstructrons by cat bock and that Deutsche Bank Alex Brown may in its sole discutoon refuse to *Waite such insbuotions encJano standing imuuctions) given pursuant en this eialionteh0n, withOut incurring an liability. if Deutsche Bank Nes Brown AN reason to believe suet. rentruCtenS lOr funding instruCtiOnS) have not been provided by the undersigned. The Alii(*Ilyvivril further understands that Deutsche Bank flex &own mums the nght to refuse to encore any inatn-CKWIS to transfer funds On Saetmtan to any accounted smistimi to this auchenizatei CiWIltien 'nett u boating original egnaturtes) of the undersigned t1 (,iJ 7, Darren Indyke Pont Morns 11-9-2015 Date Pont Name Date II MIMI' Mill LOA $lgnatme lOrPWA4•0177S 02/%03 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047707 CONFIDENTIAL SDNY GM_00193891 EFTA01359612