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efta-efta01367598DOJ Data Set 10Correspondence

EFTA Document EFTA01367598

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DOJ Data Set 10
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efta-efta01367598
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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 authenzes and directs Deutsche Bank Alex. Brown (*Deutsche Sentageec &win' or -DBABil to taw the helm she monment instructions. if you wish to request multiple wiree, checks, foumah or hoe deliveries, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Nsne Uhimate Beneficiary Menton Betsy hbostr_gfibBMO.Adiati011 ACCOLM Ackftionar korrucocrec Ghee& o Issue a chock in the amount of $ payable to Pecipenes Wino Reocient's Mating beefless: Journal O Journal Funds sn the amount 04 S K Journal Holdings. OniSyrnbolfSecuray. OtafSymboreecurty: ci Journal All Holdings To DBAB Account 0: Account Name: Roe Defiveries K Meese dative the Sear ties indcated below to: OTCCIt: Name of Receiving Firm Account Name: Account Number Oty/SymbaSecurity OtylSymboUSecurity at Receiving Fern Standing Autlicambon LI The undersigned hereby requests that th.s author oat on act as a standing authorization. The undersigned understands and agrees that this authorization will renuin in effect until Deutsche Bank Alex Brown requests a new eUtheeiZette. fi e underOgned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day of fora term of 0 The undersigned further authorizes Deutsche Bank Alec. Brown to accept verbal instructions Irvin the undersigned to wire hinds, issue checks or journal funds tothom the above listed accounts- The undertagned we provide verbal instructions as to the dote end the amount of the wire, check or journal. It the undersigned decides to vary either the date or Ma amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Ales. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authoszarion and accuracy of verbal instruct:ors. The undersigned hereby acknowledges that (i) the informaton contained in Ors form is complete and accurate to the best knowledge of the undersigned; and C) the undersigned is responsible for the method of eansmission of any nsuuctions reeved pursuant to this authorization. If the undersigned elects to tmnsrmt any such instnictons via fax (including desktop hut via nil o as an imago attachment to email leg. es a PDF, TW or other image of such instructions). the undersigned understands and agrees that the undersigned been the risk of loss arising horn such method o transmission in the event of transmission errors. maunderstandingt impersorunions, transmission by unnuthevized persons, forgery or nuncepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the gavial-Mg documents and any epg&cable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this atalyoritatien tinter any instructions drat may be given to Deutsche Bank Alex. Brown pursuant to this authOldation {including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown man but 5 not required to. BOSS v./Mit/bon of the undersigned's instructions by call back and that Deutsche Bonk Alex. Brown may in its sole discretion refuse to execute such instnxt om Including standing instructions) oven pursuant to this authorization. without incurring any liability, a Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the soden-vaned. The undetsgned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts) rsuant to this authorization witho ' te • bearing ongear signature(s) of the undersioned. Darren K indyke 01.29-18 \ Print Name Sate Sgnutute erne Name Date III I PILuA 1 1 III MI IfeleNtA•0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059182 CONFIDENTIAL SONY GM_00205366 EFTA01367598

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