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efta-efta01400957DOJ Data Set 10Correspondence

EFTA Document EFTA01400957

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DOJ Data Set 10
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efta-efta01400957
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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 aulhoiizes end directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown" or 'DBAB") to lollow the below asset movement instructions. II you wish to request multiple wires, checks, journals or free deliveries, please use the long fomr DBAB Account Name: Jeffrey E Epstein Account #; Journal Q Journal Funds in the amount of $ Cl Journal Holdrngs: OtV/SymbolrSocurily; Otv/Symbol/Securitv: Q Journal All Holdings To DBAB Account Account Name; Wire Q Wire federal funds m the amount of $ 760,00 To Bank Name: EasCoTD Federal Credit Union 35 Corporate Drive Burlington. MA 01603 dry/State: ABA »• 211391773 Further credit to Intarmedlery Rnanciel Inetitution (Optional) ccount MIT Federal flrcriH Union Name. Ultlmete Benefioaiy Inthrmatian: RenefroyName JoSChB BSCh /toxiiiKt Fi<<e DeTtvetias Q Please deliver the securities indicated below to: DTCOB Name of Receiving Firm, Account Name: Addiuonallnstnicinn&. Check Q Issue a check m the amount of $ Rao?)ienl'sName. Reop<mTs Maiing Address payable to: at Recenring Firm EFTA01400957 Account Number: aiy/Symbol/Securilv: Qly/Symbot/Secutiiv: Standing Aulhcriraticiii Q The undeisigned hereby requests iJiat this aulhoriaation act as a sienomg oulhonration. The undersigned understands and agrees that this authorization will remain in clleci until Deutsche Bank Alex. Brown raquesis a new authorization. The undersigned eulliorizes Deutsche Bank Alex. Brown to issue the wire, check or Journal on the K The undersigned further eulhorizas Oeutscho Bank Alex. Brown to accept voibel instiuctions from the undersigned to wire funds. Issue chocks or jourrtal funds to/from the above listed accounts. The undersigned will provide vetbel insiruciions as to the date end the amount of the wire, check or iournet. If the undersigned decides to very either the date or Iho amount of the wire, chock or (Oumat, (he undersigned hereby aulhorizos Deutsche Bank Alex. Brown to accept the verbal insuuclioos from the undersigned regarding the change of changes. The undBisignad lurUiar undeialards and agioes to comply with Uia piocedures of Deutsche Bank Alex. Brown to venfy the auihonzaiion and accoteev of verbal instructions day ol for a term of The undeisigned hereby ecknowtedges thol Ii) the iiiformaiion contained in this lorni is compfele and accurate to the best knowledge of the undersigned; end (•) the undersigned is rosponsiblo loi the method Of transmission ol any Insiiuciions issued pursuant to this auritoilzalion. If die nmlcrsigned elects to transmit any such instneiions via lax (including desktop fax), ina email or as an imago eitochmeni to email lo g,. as a PDF. TIF or oihar imago ol such instructions), the undatsigned understands and agieas that the undaisignad boars the risk ol loss arising from such meihwl of iransmission in iha avam of transmission errors, rnisundatslandings, impoisonaiions, liansmission by unaulhonzod peioona. lorgory or intcrcopts. For trusts or other onlitias, the undersigned furthai acknowladgua that the undorsignod is aulhoiizcfl to issue the above asset movement insiruciions under tlta terms of the govominfl documents and onv applicable laws The undeisigned heiebv lelaasasand holds harmless Deutsche Bank Alex. Brown from and againsi loss from any aoltor, claim or demand ol any person as a result o! Deutsche Bank Atax. Brown's receipt ol or compliance with ihis authorization and/or any insiruciions that may be given lo Deutsche Bank Alex. Brown pursuant lo this auihonzaiion (including any standing authorization). Tlie undeisigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01400958 tequirod 10. seek vanlicauon of tho undoreignod's instructions by call back and that Deutsche Bank Alex. Brown may in Its solo discretion refuse to execute such instruciions (including standing mslruciions) given pursuant to this eulhorizaiion. without incurring any liability, it Deutsche Bank &lox, Brown has reason to believe such mslruciions (or standing instiuolions) have not been piovidod by tho undeisignad. The undc/signod lurthar understands that DeuKche Bank Alex &own retains the right lo refuse lo execute any instructions to transfer funds Of seouniies lo any acoount(s) oJksuani to Ihis auihonzaiion without wiflloli insiiuctip^ betnng original srgnature(s) of the undersigned. HJf Indyke 7-15-2015 u EH Print Norna Date S'kgnalure Prim Name Date S^turo III mill I mil III LOA 10-PWM-0177S 112/10) EFTA01400959

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