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efta-efta01401142DOJ Data Set 10Correspondence

EFTA Document EFTA01401142

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DOJ Data Set 10
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efta-efta01401142
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TTib undersignetl hereby auihotiies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request mulliple wires, checks, journals or free delivenes, please use the long Form. DBAB Account Name- Jeffrey E Epsteln Account #: Journal Journal Funds In the amount of I K Journal Moldings: Oty/Svmboi/Securitv: Oty/Syrnbol/Security: K Journal All Holdings To DBAB Account #: Account Name - Wire (Z1 Wire Federal Funds m the amount of S 31,097.00 To Bank Name: JPMorgan Chase City / State: ABA #- Further credit to Intermadiary Rnancial Institution (Optional) Account #: Name: Ultimate Beneftaary InkHmatnn: RenelirxaivNamn HoneVWell Account# Flee Deliveties LJ P r the securities Indicated below to: Inv Additional Instructions: JEGELLC SN: DTCC#: Name of Receiving Firm. Account Name: Chock Q Issue a check in the amount of S Reojuent's Name; Recipient's Maiing Address: EFTA01401142 pavabteto: Account Number: at Receiving Firm Oiv/Symboi/Security: Oty/Symbol/Security. Standing AuthotiZBiion Q The undersigned hereby requests that this aulhorkation act as a standing aulhoriiation The undarsigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new euthonzaiion The undersigned auihouzes Deutsche Bank Alex, Brown to issue the wire, check or journal on the Q The undersigned further aulhonzes 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 instructions as to the dale and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned 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 authorization and accuracy of verbal instructions. for a term o( day of The undersigned hereby acknowledges that Ii) the information contained in this fonti is complete and accurate to the best knowledge of the undersigned; and fiil the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attaohment to email (e g . as a PDF, TIF or other image of such instructions), the undersigned understends and agrees that the undersigned bears the risk of loss arising from such meihod of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowfedges that the undersigned is authorized to Issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agamsi 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 authorization andfor any mstiuciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing EFTA01401143 authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's insiructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instruclions) given pursuant to this authorization, without incurnng any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not bean provided by the undersigned The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfsl pursuant to this aulhonzation without wtten instructions bearing original signaturefs) of the undersigned. Darren Indyke 5-20-2014 Print Name Date Signature Print Name Dale Signature III I III nil 11 III III LOA 10-PWM-0177Sfl2V10) EFTA01401144

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