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efta-efta01359687DOJ Data Set 10Correspondence

EFTA Document EFTA01359687

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efta-efta01359687
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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 and directs Deutsche Bank Alex Brown (*Deutsche Bank Alex Brown" or TOBAll'i to follow the below asset movement instructions II you wish to request nut etas wen checks. puma or free delimits. pease use the long form DE" TV-Count Namil Jeffrey E Epstein Account a Wire al wile federal funds ta the amount of 5 To Bank Name Bank of America City State ABA a 1160.81 Further credit to Intermediary Friend/A Institution 10ekerial) Account a Nerve teems. Benaliezry tnImmasess ElereCON Nits' Adder:Ind Iretnnoro Den mime. Check O Issue a check m IM amount of S Powers ant &tarn Voting Aden. instbleta Journal U Journal Funds in the annum of I K Journal Holdings. OTY/SYnlbOVSecunty. Oty/Symbor/Socuitiv Journal AO ffoloros To DRAB Account S keno—. Name Nee taineree Please dente the secunues inflated below to. MCC, Na—in cd flacerreg Fern AccOu : Name At cut.- : Number es Pecetang Fern aviST—hoeSectintr 0*.v/Syrr bol/Secunty Saucing NaticrIzation U The unto' iiinen hereby requeStS that this authonatiOn act as a sang he aullSOi ashen The undri tired underdendS end agrees that this authorization wit remain in nears umd Deutsche Bank Alex. Brown repuesrs a new eutlarirtorm The undersigned nut^ontrs Deutsche Bank Alex Brown to ildoe the wive. check or joumet on the day of kg • term of K The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wee funds, issue checks or purnal funds to/from the above 'kited accounts The undersigned will provide verbal ;MemoIons as to the date and the amount of the nue. check or Journal If the undersigned decides to vary either the date or the amount of the wire, check or pouenek the undersigned hereby authorizes Deutsche Bank Alex Brown to rimers the stub.' entructems from the undersigned regarding the charge or changes The undersigned further understands and agrees to comply with the PrOcedures of Deutsche Bank feex Brown to vents the authorization accuracy of verbal mangle:0S The sods sione0 nercny acknowledges that al the mformatien contained et this form is complete and accurate to the best laniviedge ol the undersigned, and fa) the ,nclat sghee is resccesibia for the method of trainvresson of any institiCi one issued pursuant to this authorization. If the antlersgrad elects to transmit any Such .rise via lox (nclvang desk top fail. na emelt or es en image attachment to anvil tc g.. as a PDF. TIF or other image el rah instruchonsl the ..rce Maine understands One agrees that the unongnecl beers the risk of loss arising from such method of tra -Vedace in the event of transmission errors, misunderstandings. impersonator's. transmission by unauthorized rotten& levers' Or intercepts. For bunts or other entities the undersigned further ecknowledges that the undersigned is authorized to issue the above asset movement mstructions tom the terms of the governing documents and any applicable taws. The tilde: tires, hereby releases and holds haunften Deutsche Bank Alex Brown from end scents an from any arson, dim or demand of any canon es a result of Deutsch* Re< Alex Brown's receipt et or eomplahr_e with this authanad4KRI anger say instructions that may be Olen to Deutsche Bank Alex Brown pursuant to this authorization (indoors° any standing authonzation) The undersigned understands that Deutsche Bank Alex Brown melt Dinars *Weed to seek wieners:in of the undersigned's instruction by call beet and that Deutsche Bank Alex Brown may inns We dilation reluSe to eittule Sigh instructions Including standing instructions) given pursuant to this outing/Mien. without ncvnng IsabaN d Deutsche Bank Alex Brown has reran to behest such instructions for standing gnat -t.'tem; have not bean provided by the undersigned The ric red (unties understands t Deutsche Bank Aka Brown 'trains the right to refuse to c wawa any in a ...cite-, to transfer funds or secunties to any OCCOuntfa ^turn to INS autheerayee n Darren K Indyke • l of the uMMsrpMd. 12/28/15 Sig-SVC V Pam Nome Signature Prim Name Pate MIOAMIA H011 LO leFwmems tuna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047797 CONFIDENTIAL SDNY GM_00193981 EFTA01359687

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