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efta-efta01360727DOJ Data Set 10Correspondence

EFTA Document EFTA01360727

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DOJ Data Set 10
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efta-efta01360727
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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 ainhorizn and threat Deutsche Bank Alen Brown l"Deutahe Bank Nix Blown' C' TOGABTI to follow the below asset movement instructions. II toy with to rawest multole winos. checks, pumas or bee deliveries. please use the 'Ong Mom. DBABAcchAt Name. Jeffrey E Epstein Attain a. YVIre V/ Wire Ward Fundy in the smarm of To Bane Name City State ABA I. 10.000.00 Further credit to Intermediary Feunclel kulitutIon lOptIonel) Account IP Mn Bandidery Informsdon: Benordwy Mow &con AdJaccallnannow Owe U Issues Check in the amount oft peers to Bermarnrs Nam demist Matra MOS Journal U Journal Fun& el the amount of CI Journal Holdings Otv/SymtalScoarcy: Otv/SimboirSectrilv. L.) Journal Ad Irolangs In OBAB Account t Account Nen* Dee Delairbe theme cleaner the Wildlife intiCOMO below to: DICCe Name of Recomng Fern: Anonri Itm Account Number at lleceiving hrm ChilSwitioaSecurkv: ChiSynioarSearior Sanding issithatradan CI The undoes toned hereby requests that this authorization act os a damn° suthanzeton The undersilinel understands and agrees dot this authorization wit rens:Mtn alrOCt Until Oescha Bonk Alex. Brown maws a new authorization. The undersigned authorizes Deasche Bar* Akix. Brown to issue the vat check a moral on the day of kr a teem el la The taxlersigned lures' erathOritaS Deuttirdth Bank Alm. Blair to accept verbal intIlUCOM11 from the undenigned to wire funds, issue chocks or loonies kinds wilrom the shone listed accounts. The undersigned wit rows %alba instruction as to die data and the amount of the wire. check or puma if the underSiened decides to vwy either the date or rho amount of the were, check or enema the undersigned hereby orthordes Dewed* Bank Men Baran to accept the verbal instruct:the from the undersigned regarding the change or changes The uralatigned further understands and agrees to candy with the procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal Instructions. The unnenrimad hereby acknowledges that 4) the information contained in Un form n complete end eccurste to the test knowledge of the undersigned: end (I) the undunioned is respondb4 for the method of transmission of any Instructions issued pursuant to the authorization II the virderedriort elects to banana any such 'motto:cm> We lax finduding desktop fe4 w email or ere en anon attachment to email log., eta POt 11F a other gnaw of such irestruchwel, the undersigned undastands and agrees that the undentigned Wan the ask of loss wising from such method of nenunission th the awn; of animation eitorsonlandentendingA ordersonelient nominal IN unauthorized perverse. forgery or ImercapIS. Foe vests a other entities. the undersigned fuither aciaxmledgel that the undersigned atithorired tenses thei Shad Met mOV•Ment Mil:undone under the *mg of the gerreming 6ocurnenn ail any applicable laws The undersgried hereby Messes and holds harmless Deutsche Bank Mn. Brown learn end against loss from err roan claim a demand of any person et a result of Deutsche Baru Alm. Brawn's nairet of or cornolience with this authOraaliOn and/of any nib uctiom that may be Own w Deulsdio Bank Alex. Brown pursuant to this authontabon oncluding any Mandm0 authotizatioN. The undersigned understands that Deutsdle Bank Alex. Brown met, but is not moored to. seek veriliostion of the undersigned's instmaione by can back and that Deutsche Bark Ake. Brown may in es sole disaimion refuse 10 execute such instructions linClUdirdi Standing trimucilons) given pursuant to OS wthoramon. without 'manna am IOW% If Deutsche Nat Nat Brown NM MOM 10 belts such inStrUCOOM tar stercling askuctanu have not been provided by the ureseniened The „cows, gned further undentende that Damdmi Brawn retains the right to refuse to eireCti.e any instruction% to transfer funds or secaitles to any discoun(s) to this authorizaeon wl Breit Name woo ' ten ass ns beenng original sionetured) of the tack/awned. Darren Indyke 94-2014 DE. Scrotum Punt Nave Data uiiui imiu LOA IO.PWP.1.13I 77S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049275 CONFIDENTIAL SDNY_GM_00195459 EFTA01360727

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