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efta-efta01359636DOJ Data Set 10Correspondence

EFTA Document EFTA01359636

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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Nog,-Retirement Accounts The undersigned hereby authonzes and directs Deutsche Bank Ala Boom Iteutsche Bank Alex Brown' or 'WADI to follow the below asset movement Instramons If you wash to request multiple wen clack& youmels or free detailed, chase use tho long form. OfiAll Ai:Muni Name. Jeffrey E Epstein Account e MEM eke IA Wire federal funds In the amount of S 2.034.60 To Dank Hama Bank el..Amm.rio coy State ABA I. Funks cam to Intermediary Francis.' Institution (OPhortal) OCCOOnt Nara letimaas illsreciay kifornetko: Bontasey Fars Actountt Adasnal InaulattS Oak CI Issue a chuck in the avant of S Priebe SO Recesees Mare Rzoomat's Mathg Menai Altana' LI Journal Funds in the 'mount of S U Joust tioliags Oty/Symbotleacwite Cm/Symbol/Seamy K Journal Al Holding, To DBABACCOunt M. Account Name FrteDibieSe U Please deka, the securities indicated below to DTCCIr Name of beCerving firm. Account Name Acuson. Number at Ileoeiving Arm .0.WSYmbollSocurity. :ONISsmvaol/Soc.trity Sadie; Aishortraaw K Ths u•ckrbOnr'd hereby requests that this euthonzation let as a "handing mehorizatiot the undrsag- od understands and woos scoot the sarcomas(' we remain in ert until Deutsche Bank Nex grove. requests a new atahonzatein. The undersigned aurodro, Deutsche Bane Alex Brown to issue the veto. check or panel on the day of fora tams of U The undenegned further suthonzed Deutsche Bank Alex Brown to accept Anal essulneme from the enderegned to bare funds, issue checks or diurnal kinds toarom the above Wed agcoums The undersigned will provide verbal imbue:lions DS SO the date and the amount of the wire, check or gnus!. lithe ,MOCI,,rinet1 decades LO very either the date or the amount of the wet check or puma the undersigned hereby authorizes Deutsche Bank Alex Brown to teat Mt verbal instructions Iran the undersigned refandal the she-go or changes The endeared "ID" lledenteedk end agrees eon* with the procedures of Deutsche Bank Max Brown to vonty the authoruation anc accuracy of vetted instructions The undersign es heresy acknowledges that g) the information contained in this Conn IS compete and weave to the best knowedge of the undersigned. and ail the unassigned is iosnons bl0 to the method of uans.rnrabon of any instructions issued pursuant to this authonretion. II the undemie-rsi elects to transmit any such sanctions via fax gricluang caSktOD task via erne@ or es an imago altoohment to entail fe g • as a POF DF or other imago of such instructinns). the undersigned understands and agrees that the underogned been the risk of less snag ban such mullion of tronsmisson in the event of transmission eta. wsunoustonnitye, sera-sorvitions. transmission by unauthorized ivy rtnr$. forgery or intercepts. For trues ot other tames. the undersigned further acknowledges out the undecilned is authenzed to issue the above asset movement ir ruc•I:in.' under the term, of the governing documents and any appecabe laws. The uncrtigna hereby releases and hods harmless Deutsche Bank Ala. Brown from and sqh 'St loss from any aee0n. dem ix demand of any person 111 a result 01 Deutsche (hank Alex. SrOW11.11.0C.PC of or COMplanCe alb this authorestica and/or any •nctro.-tiOrk that may be gran to Deutsche Bank Ater. Brown pursuant to this authenzation arc/00mo any standing authonzationl. The ..bdcrrh:nor understands that Deutsch, Bank Ala Sawn may but is not requited to. seek vothration of the orders/gain instructs:me by call beck end that Deutsche Sank Alex. Brown may in its sole [Marlton refuse to execute such instructora (including standing embalms) genet pursuant to lays authorization. %silica incurring any Meaty. if Deutsche Bank Alex. Brown has reason to behave such instruCOOnS (or Standing le .l.!:Crroht.) have nee been provided by the unasserted. the undestrace further undinttands that Deutsche Bank Alex Brown retains the right to refuse to execute any ^ontchon; to transfer funds or peanuts vs any araintle) putsvont to this authorisation without written equations Wang Orlsrett ogragwei%) of the undersigned Darren K Indyke 12-01-16 ms --0 Spw.e '~ poi agate* Pant Name Deus 111111111111A1111111 LO IBPVA1-0177S OW01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047738 CONFIDENTIAL SDNY GM_00193922 EFTA01359636

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