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efta-efta01361378DOJ Data Set 10Correspondence

EFTA Document EFTA01361378

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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 Bonn Alex Brown ("Deutsche Bank Alec. Brawn' or 'OBAS-I to Mirow the below asset trovemem intervene if sou mar m request moms, eon thesis. journals a free deliwnee pease use the long form. Doge Account Nome ev E Epstein Account ID Wire 1Mre federal funds in the amount of To Bens Name JPMoraan Chase City/Bute ABA is 4,190.92 Further credit to Intermediary Financial institution (Optional) Accort some Menthe Berefeary Inbmtetin Bnrefrisy Name Ion Nicola AOWtdt. Alden wise July 11 2014 Inv & expenses Chad' U issue a Check in the ',mout old Bedriels Name Portia ra ReOPeett Waling Oahu. Journal Journal Funds xi the amount of U Journal Hoboes: Oty/SymboreecurnY oenyetevseeokr LI *Aetna Al Holdings to OMB Account S. Acpriint Morn.: Pro Delwin 0 Please deliver the secunees indicated below DICCri Nene of Receiving Row hocounr Nome ACCOuN Number: ThyrSymboliSthaxity OtyrSymbeldocuritv. at Reoeeing Fern Suiefem Audi:rimer ID The undo Coned hereby requests that the authorization ea as a mending mehotuation. The underiono unthaws', end agrees that this aolhonza',on MW rumen le effect until DeutlOho Sank Met Blown admen a now authorisation. The undersigned euthowri Deubche Bank Mai Brown to issue the wee. checks ruins( the day of foretermig (..1 The underbred further euthwirea Defier-he Bank Max. ON/MI to accept vethes insbettons Iron the thdersoned be vine hens issue chocks a journal kinds lodrom the above Used accounts. The undersigned we provele verbal instmcgOns es to the Oath and the amount of the wile. Check or ptomain the undeterred decides 10 vary either the date or the amount of the WM, check or Noun* the undersigned hereby authorizes Deutsche Be* Alas. Clown to accept rho umbel instructions horn the undersigned legarOng the Ching* a changes The undersigned lusher unsterile/1dt end agrees 70 COnwly with the puscsOurat ol Deutsche Be* Meit Brawn to vat the authorization and accuracy of verbal Instructions The todlisathed hereby acknowledges that lil the infortnabon contained in this forma compithe and rants to the test knowledge of the undersigned; end (id the undoi icor is rthoons ale for the method of trentrieselon of any impure* issued therm to this authanzatian. If the talcisoncif elects to transmit any such inSinArlirp4 via fax (intecing desktop tax). via email or es en mope attachment to erneil (eet. as et PDF, 11F a other Image of Stith insauctions). the undersigned understands and agrees that the undersigned bon the Mk of ton tyro Dom stir method of transmission in the event of UMIIIMMICM errors. roUrirldeMleneirMS. Impersonation', uanunisson by unauthorized persons. forgery or inteicepts. For wish or other entries. the urderthgned further OCknOvrlidgth that th0 wart cned it authorized to issue the above inset movement insouciens under the terms of the °OMAN donation's and arty aPplable lava. The °eel:air/ad hereby abases Ind Odds harmless Deutsche Bank Alec Brown horn and erns: bss from any ecton. claim or demand of ally person es a result of Deutsche Rank Alex. Barna receipt of of comport:4 iv*, INS Sawa/mon ondror any ItUCIJUi PI that may be given to Orsasche Bank $O13X- Brown pursuant m this euthomation tinciuding any sanded avtlicouniOnt. The understood undasiands that Deutsch* Bank Mex. Brown runt but is not requited to. seek venhcabon of the undersigned's utsouthons by can beck rod the Deutsche sank Alex. Brown may in its spa dictation refute to execute such instructions (including stantgng instructions) given pursuant to the atithOrrtatiOn, without wowing any billbeiry. it Deutsche Bank Alex. Brown has reason to Went Such irescualons lot suircest smuuceons) ham not been provided by the underbred. The undpvgeria father understands that DeWitt)* Bank Mex. Them) retains the right to refuse to execute any instructions to transfer funds or securities to any eiccounue pursuant to this authorizotion witho.4wnlien tsbh i9^s bearing orothel signaturels) of the undersoned. Darren Indyke 7.15.2014 tint Neme Signature Punt Name bole Date BI IBI III LOA IP-PM-0177S 112110i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050540 CONFIDENTIAL SDNY_GM_00196724 EFTA01361378

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