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efta-efta01360618DOJ Data Set 10Correspondence

EFTA Document EFTA01360618

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DOJ Data Set 10
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efta-efta01360618
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and dame Deutsche Bank Alex. Brown (touteche Bank au. ammo" or Vann to follow the below asset movement instmeirons II you wish to request mullahs wires. Cheek!. journals Of flee dement please use the long form. OBAS Acco4tt On Jeffrey E Epstein AcwMt Nino 12) aka federal funds In the amount off 5.100.00 To Bank Name. / State ABA I: Further credit to intermediary Firanotel Institution factional' Anount Unreal Berefolin Inewnrica Brislioey Inns Amami Addionil Bettie: 17 days Chock CI Issue a se m the amount old Hewett Mrs: Wade tr Rearra Wing Meer Journal 0 Journal Funds in the amount of 5 0 Jeanie Nesilings: OnrSymbol/Security: Dynernbottratanity: O Journal AI Holeams To DBAB Account I: Account Name' Free DeTheshe K Plane deliver the nomun wooled below so: (Hoeg' Norse a ReCeleng Firm. Account Name: Account Number: et Nothing Firm OuilSymtiouSerurity: OiriSymbouroocumy. Surdbg Antonin. 0 The ixdrusignia hereby recuatle oat this euthonmaxi tcri as a stewing authorization The undersigned undenands and agrees 'het the authorization wit remain on /'led owl Deuuche Bat Alex. Brown apnea a new eahonation. The undersigned authorizes Dewitt* Bank Alex. Brown to EWA the wire, check or p* uma on the day of kat temp( 0 The admired further authorizes Dwache Bank Alex. Brown to accept verbal instructions from tha undetsigned m wee funds. issue checks or journal funds to/kom the above listed accounts. The undersigned van porn* verbal instructions es to the data end the amount of the wee, check or jaunt If the undersdned deckles to vary either the data or the amount of the wire, check or journak she undersigned hereby authorizes Druuche Sink Net Brown to masons verbal Instruction Prom the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Net Brown so nots the iszthortzeorth end accurecy of verbal instructions The undersigned hereby adaxweledges that e) the Information contained in ;Ns lam 4 OCIViele end emirate to the ben knotAedge ol the undersigned; end fid the undersigned is responaba kit the method Of 1/1414411004 of OM inamorata issued pursuant to this Ruth:theta& II the ungert,oneo elects to yannii any awl ma w:bons we fax tinduding desktop kw), vie email or es en Image attachment to email as a POP, TIE or other image of such InsuunionsI. the undersigned understands and agrees that the undersigned beers the risk of ion wising from such method of nonsminiOn in the went of trensatinion eifiee, mbladerstendings. impersenadons. vensinissisn by unauthorized pawns, forgery or lotemara For Mats or other entities. the undersigned further ecknowlourges toyer the undersigned a atahcrind to Issue the above asset OK/VOMIT/I ;MS141,0004 *Ada the term; of the governing dotUrnentS and any efirdnable laws. The tACerStOntlet hereby ranges end holds banning Deutsche Bonk Alex. Brown from and neat loss from Any /dem darn or demand of any person eta result Of Dewed+, Rank Met Bronn's receca al oorassanoe with tit euthodzadon end& any tnsinCliont that may be avert to Deutsche Bank Alex. Broom pursuant to this euthontation OnacItn0 cry swift authorization). The 011atrIctleff understands that Deutsche Blank Alin, Brown man but 4 not tethered to, seek verification of the undersigned's insuuctione by al beck and that Nandi' Dank Ain. Brown may n its en discretion refuse so execute such wetrunKine (inducting landing Instrunonel give OteSeefit to this nOttlf4261tOn without moxnno any Wily. if Deutsche Bank Alex. Brown hes reason to bedew such kotructions for ttenderg insuuotiond hen not been provided by the undersigned. The undersigned further undestands them Coo Bank Alex. Brown retains the right to refuse to execute any In to veneer tunas 04 securities to any secoungs: without towns beahg spinswens . LAS; it Darren Indyke 1-13-2015 iignaure Print Name Data banatute ken Pfeifle in Inv 1A1 m Lu 10 PWM.017IS 02/101 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049080 CONFIDENTIAL SDNY_GM_00195264 EFTA01360618

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