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efta-efta01401501DOJ Data Set 10Correspondence

EFTA Document EFTA01401501

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DOJ Data Set 10
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efta-efta01401501
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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 authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to iollow the below asset movement instructions. 11 you wish to request multipie wires, checks, lournals or free deliveries, please use the long form DRAB Accxjunt Name Jeffrey E Epsteln Account #: Wire Journal d Journal Funds m the amount of S Q Journal Holdings: Qiy/SvmholiSecufity Qty/Symbol/Secuiity: Q Journal All Holdings To DBAB Account #: Account Name' 0 Wire federal funds m the amount of S 10,000.00 To Bank Name- Citibank, NA City / State: ABA# Further credit to Intermediary Financial institution (Qptionaii Acocum #: Name: Ultimate BeneficiaiY Information; BaneliciavName: Itzhak Koren Account #- Free Daliveriee LI Please deliver die seounues moioated below to: AddiUonal Instrucuons: DTCC#: Name of Receiving Firm. Account Name: Check Q Issue a check in the amount of S Recipient's Name: Reapienl's Mailing Address. payable lo: Account Number: at Receiving Firm Olv/SymboirSecut ity. OlyASyinbOl/Seairity: EFTA01401501 Standing Authorization Q The undeisigned hereby requesis lhal this authorization act as a standing authoiizalion. The undersigned understands and agrees that Ihis authorization will remain m ellect until Deutsche Bank Aiex Brown requests a new aulhonzalion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes 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 witi provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the dale 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 fuilher understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. day of for a tarm of The undersigned liereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (II) the undersigned is lesponsible for the method of transmission of any insiructions issued pursuant to this authorization. If the undeisigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g , as a PDF, TIF or other image of such instructions), the undersigned understands 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 acknowledges that the undersigned rs authorized to issue the above asset movement iiisiiucuons under the terms of the govemmg documents and any applicable laws. The undersigned hereby releases and holds harmlass 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 authorization and/or any instructions that may be given to Deutsche Bank Alex Brown pursuant to this authorization (including any standing authorization!. The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Daulscha Bank Alex, Brown may in its sola discretion refuse to exscule such instructions lincluding standing insifuciions) given pursuant to this EFTA01401502 authorization, without incurnng any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have net been provided by the undersigned. The undersigned further understands that Deutsche Baiik /Jex Brown retains the right lo refuse to execute any instructions to transfer funds or secumies to any account(s) "Ntsuani to this authorization without written i^TiurfiSns bearing original signature(s) of the undersigned. Darren Indyke 2-23-2015 Prim Name Signature Date Print Name Date Signature LOA 10-PWM-01775 (12/10) EFTA01401503

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