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efta-efta01400586DOJ Data Set 10Correspondence

EFTA Document EFTA01400586

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DOJ Data Set 10
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efta-efta01400586
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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 aulhonzes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions. If you wish to request mullipfe wires, checks, journals or free deliveries, please use the long form. dbab Account Name. Jeffrey E Epstein >> Journal Q Journal Funds in the amount of $ Q Journal Holdings' Oty/Symboi/Security: Qty/Symbol/Security: K Journal All Holdings To DBAB Account Hf. Account Name Wire Q Wire federal funds in the amount of $ 14,000.00 To Bank Name; JP Morgan Chase City / Stale ABAt Further credit to Intermediary Financial Institution (Optional) Account #: Name Ultimete Benefici ' Beneficiar Namn- Aocomt#- Free D^veries Q Please deliver the securities indicated below to: Addtional Insbuctions: DTCCft. Name of Receiving Firm: Check Q Issue a check in the amount of $ Reopient's Name: Recspieni's Malmg Address: Account Name: payable to: at Receiving Firm Account Number: EFTA01400586 Oty/SymboirSecurity Oty/Symbol/Secunty: Standing AuthorirBlfon K The undersigned hereby requests that this authorization act as a standing auihorizalion. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a newaulhonzation. The undersigned euthonzes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further euthorizes Deutsche Bank Alex. Brown to accept verbal instructions From the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal insmjctrons es to the date end the amount of the wire, check or journal. H the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersignad hereby authorizes Deutsche Bank Alex 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 auihorizalion and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowfedges Thal (i) the information contained in this form Is complete and accurale to the best knowledge of the undersigned; and (li) the undersigned is responsible ^D^ the method of transmission of any instructions issued pursuant to this authorization. H the undersigned elects to transmit any such rnstructions via lax (including desktop lax), via email ores an image attachment to email (e g., as a PDF. TIF or olhar image of such instructions), the undersigned understands and agrees lhat the undersigned bears the nsk ol loss arising from such method of transmission in the evert of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is auihoiized to issue the above asset movement instructions under the terms of the governing documents and any apf^icabte laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from end against loss from any action, claim or demand ol any parson as a result ol Deutsche Bank Alex. Brown's receipt ol or compliance with ihis authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authonzation). The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek venfication pf the undersigned's instructions by call back and that EFTA01400587 Deuische flank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing rnslruciions) given pursuant tp this authonzation, without incurring any liability, it Deutsche Bank Alex Brown has reason to believe such instructions (ot standing instructions) have not been provided by the undersigned. The undersigned further understands that Deuische Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or secunues to any eocount(s) pursuant to this authonzalion without wnueh instructions bearing original signetura(s) of the undersigned Darren Indyke 8-25-2015 A A <1.. Print Name Date 1^rinature Print Name Dale Sgnitura IIII311111IIIIIIII LOA tO-PWM-01775 (12/10) EFTA01400588

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