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efta-efta01402412DOJ Data Set 10Correspondence

EFTA Document EFTA01402412

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DOJ Data Set 10
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efta-efta01402412
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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 aulhoriies and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. II you wish to request mulliple wires, checks, lournals or free deitvertes. please use the long form DBAB Account Name' Jeffrey E Epsteifi Account# 35266976 Journal d Journal Funds m the amount of $ Q Journal Holdings: Qty/Symbol/Securily; Qly/Symbol/Security: Q Journal All Holdings To DBAB Account Account Name; Wire Q Wire federal funds m the amount of I 1160.81 To Bank Name; Bank of America City / State- ABA#. Further credit to Intermediary Hnancial Institution (Optional) Account #: Name: Benefoaiy Name Account#. Additional Instnjcuons: FieeDafiveries d Please deliver the securities indicated below to: exp reimb. DTCC#: Name of Receiving Firm: Check K Issue a check in the amount of S Reopient's Name Heapient's IJteiing Address. Account Name. payable to: Account Number: EFTA01402412 at Receiving Firm QtvySymbol/Security. Qiy/Sym bol/Security: Starsling Authorization C] The undersigned hereby requests that this authonzation act as a standing authorization. The undersigned understands and agrees that this authorization wul remain in effect until [Jeulsche Bank Alex. Brown requests a new authorization. The undersigned authonzes (Deutsche Bank Alex Brown to issue the wire, check or journal on the 0 The undersigned further authonzes 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 date 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 of day of The undersigned hereby 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 responsible for the method of transmission of any instructions issued pursuant to this authorization. II the undersigned elects to transmit any such insiructions via fax (including desktop fax), via email or as an image attachment to email le.g., as a PDF. TIF or other image o( such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such meihod of iransrnission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, lorgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is auihonzed 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 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 authonzation (including any standing authonzation). EFTA01402413 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 Deutsche Bank Alex Brown may In ns sole discretion refuse to execute such instructions (including sianding instructions) given pursuant to this authonzation, without incurnng any liability, if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned The undersigned further understands ittal Deutsche Bank Alex Brt>wn letains the nghl to refuse to execute any instructions to transfer funds or securities to any account(s) puquant tp this authorlzatKin wiiloV wnll^ inst^ctions bearing anginal signature(s) of the undersigned. Darren K Indyke 12/28/15 Pnnt Narne Signature Date Pnnt Name Signature Date LOA 10-PWM-0I77S (12/10) EFTA01402414

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