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efta-efta01365870DOJ Data Set 10Correspondence

EFTA Document EFTA01365870

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DOJ Data Set 10
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Branatute Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown- or "OBAB'l to follow the belOw asset maw:nett tnsvuctioMt. sou wish to request multede wires, cheeks. town* or free deliveries please use the long form. OBAB Account Name: J Epstein Virgin Islands Foundation Inc Account t Age is Wm federal funds in me amount of $ 10.000.00 To Bank Name: EasCoro Federal Credit Union City! state: 35 Corporate Drive Burlington. MA 01803 ABA S. 211391773 Further credit to Intermediary Financial Institution (Optional) Account 0: Name: MIT Federal Credit Union agnate Beneficiary Infarnadar ertneriCery Neff& Joscha Bach AOZ &P Arkfriaid Insets:forts Check CI issue a check in the amours of $ ilscicieres Nen*. PlYableice Pesictenrs Peeing Address: Journal CI Journal Funds in the amount of $ CI Journal Holdings: Oty1SymboIrSecurrity Oty/SymbottSecurily. 0 Journal Ail Holdings To DBAB Acccum t ACCOWII Name: Free Dawns CI Please deliver the se:Curiae: indicated below lel DTCCII. Name of Receiving Firm: Account Nemec Account Number Ceyrzymbol/Security. DIY/SYmbOOSecurity: at Receiving Firm Staeghg Audgekradzn 0 The undersigned hereby requests the, this aulhorization act as a standing authorization. The undersigned understands and agrees that this aultazeiretiOn Nall remain in elect until Deutsche Bonk Alex. Brown requests a new authorization The undersigned aulhaizos Deutsche Bank Alex. Brown to issue me Wirt CheCk Or journal on the day of for a term of U The undersigned further authorizes Deutscne Bank Alex. Brown to accept verbal instructions from the undersigned to W110 funds. issue checks cc sumo. tunas unborn the above aged accounts. The undersigned will provide verbal Mums:bons as to the data and the amount of the wire. check or journal. If the undersigned decides 10 vary either the dale or the amount ol the .*e. check or journal. the undersigned hereby authorizes Deutsche Bank Ales Brown to aOteol the waste inStruCtiOne from the undersigned regarding tho change or changes. The undersigned further understands and agrees to comets with the procedures of Deutsche Bank Ala Brown to verify Me authorization and anewacy of verbal instructions. The undersigned hereby acknOwledges that fd the information cemttened m this form is complete and accurate to the best knowledge of the underSigned; and the undersigned is responsible for the method of tranarnitalOn of any instructions issued pursuant to this authorization. If the undersigned elects to transmit my such instructions via fax (Including deSktOp fax). via emit or as an image so ischtnent to emati (e.g.. as a PDF, TIF or other image of such ifiStRICO045j, the undersigned understands and agrees that the undersigned bean the risk of loss a? ding 4041such method a transmission in the event of tramming° errors. miSundastandingS. ifigariOnatiOrn. transnerston by unauthorized persons. forgery or intercoads. For trusts Of Other angler& the undersigned further acknowledges that me undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any aPPlicable laws. The undersigned hereby teosacs end holds harmless Deutsche Bank Ates, Brown Iron and against loss horn any action, claim or demand of arty person as a result of Deutsche Bank /dm Brown's receipt of ed comp trance with this authorization awl* any instructions that may be Oven to Deutsche Bank Ake. Brown pursuant to this authorization (including airy standbig audio:region). The undersigned understands that Deutsch Bank Atte Brown may, out is not required to, seek warm-angel of the undersigned's instructions by Call back and teat Deutsche Bank Alex. Brown may in its sole discretion reuse to execute such instructions (including standing instiuctions) given pursuant lo this authorizatien. without incunmg any nobility. if Deutsche Bank Ain Brown has reason to bane such Instructions for standing instructions, have not been presided by the undersigned. Die undersigned further understands that Deutsche sank Atte Brown retains the rigN to refuse to execute any instructions to transfer funds or securities to any 'seconds{ Pursuant to the; authori adgrryKthout vyjttpt instruCtionS bearing caiginol Paean/m(1)o( the undersigned. Darren indyke Print Name Print Name er/i9A2 O/8 Dote ill tttl lit LOA IBPON.0177S (IVICV CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057196 CONFIDENTIAL SONY GM_00203380 EFTA01365870

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Ekown itteutsche Bank Ales. Brown or "0BAEthl to follow the below asset risOmmeil kriSinctiOnS. sOu wish to request multitie wires, cheeks. town* or free deliveries. ptaase use the long form. 0BAB Account Name: J Epstein Virgin Islands Foundation Inc Account t. Niro la rile federal funds in Ow amount of S 10.000.00 To Ba

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