Skip to main content
Skip to content
Case File
efta-efta01401001DOJ Data Set 10Correspondence

EFTA Document EFTA01401001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401001
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 Tha undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Oeutsdie Bank Alex. Brown' or to follow the below asset rrtovenient instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the bog form. DBAS Account fteme; Jaffrey E Epstain Account#: Joumel Q Journal Funds In the amount of S Gl Journal Holdings: Oly/Symbol/Secunty. Oly/Symbcri/Security: Q Journal All Hobings To C^AB Account 9: Wire Q Wire federal funds in the amount of S 720 To Bank Name: JP Mor^Bfl City/Slate: ABA 0: 021000021 Further credit to Inlernwrfiafy Hrancial Iratitulkm (Optional) Account i: t'bme: Account Name: iltimaeOaneflEjaiybitwMiiitlun: RnraifeiiPvMama- SVflilflnfl PftZhfdflflVa Account#: FreeDeArenee 0 Pbeae deliver the securities indicated below to: MefitiDnallnstrudiDns OTCC#: Name of Recdving Firm: Account Name: Oteck Q lesue a chedt in the amount of S Recipent^ Name: Raapwifs Mding AtkJioss payeUeio: at Receiving Rrm Account Number: Qty/Sym Qol^ecurity; Qty/Symbol^ecunty: EFTA01401001 Stanfing AuthoruBtion Q The undersigned hereby requaste diet this euthorizelbn act as a standing authottzetion. The undersigned understands and agrees ihei this authorization will remain in elfec: until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bertk Alex. Brown to issue the wire, check or journal on the Q The undersigned furtiwr eulhorizes Deutsche Bank Alex. Brown to accept verbal mstructions from the undemigrted to wire funds, issue checks or joumel funds toffrom the above listed accounts. The undersigned will provide verbal Instxuctnns es to the date and the amount of the wire, check or joumel. If the urtdersigned decides to vary eitiier the date or the amount of die wire, check or journal, the undersigned hereby authoiues Deutsche Bank Alex. Brown to accept the verbal instructions from the uitdersigned regarding the change or changes. The imdaisigned further undarsUnds and agrees to oimply wHh the procedures of Deutsche Bank Alex. Brovm to verify the authorization and accuiscy of verbal instructions. fora term of day of The undersigned hereby acknowledges thai (i) the information contained ki this form is completa and accurate to the best knowledge of the undersigned; end fir) the undersigned is responsib'e for the method of transmission of any rnsiructions issued pursuent to (his authorization. If the undersigned elects to Iransmil any such instrua<ons via fax (including desktop lax), via email or as an imege attacltment to email (e.g., es a PDF TIP or other image of such instructions), the undersigned understands end agrees that tiie undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. impersonations, iransmissbn by unauthorized persons, forgery or intercepts, For trusts or other entities, the undersigned further acknowledges that the undereigr^ is authorized to issue the above asset movement instructions under the terms of the goramirrg documents aruj any ap^bable laws. The undersigned hereby releases arni holds harmless Deulscha Bank Afax. Brown from artd against loss fr^ any action, dam or dematKi of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andlor any instructions that may be given to Deutsdie Bank Alex. Brown pursuant lo ihta aulhoruatbn (including any standing authorization). The undersignsd understands that Deutsche Bank Alex. Brown may, but js not required to, seek verification of the undersigned's inscrudions by call back and that EFTA01401002 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructidis (including standing instructions) given euant to this authorization, without incurring any liability, if Oaulsche Bank Alex. Brown has reason to beKeve such instructions (or standirtg instructions] have not been provided by the urvlersigned. The jridersigned further understands that Deutsche 8an);^Alex. Brown retains the right to refuse to stecule any instructions lo transfer funds or securities to any accounl(s) pursuant to this authorization ^thou^f^tten instiy^»n^,^aring original signaturejs) of the undersigned. Darren K Indyke 06-20-14 PwuTEnte Sgnature Print Name Date Signature llllillllllllllllll LOA 10-PWM-01775 (12/f« EFTA01401003

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.