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efta-efta01402462DOJ Data Set 10Correspondence

EFTA Document EFTA01402462

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DOJ Data Set 10
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efta-efta01402462
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IZl Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhoxizes and direcis Dculsche Bank Alex Brown ("Deuische Bank Alex Brown" or "DBAB") lo follow the below asset movement Instructions it you wish to request muiiiple wires, checks, journals or free delivenes, please use the long rorrr DBAB Account Name Jeffrey E Epstein Account# 35266976 1 Jo jrnal Q Journal Funds in the amount of S C3 Journal Holdings: Oty/Symbol/Secutity; Oty/Symbol/Sccurity: Q Journal All Holdings To DBAB Account #' Wire Q Wire federal funds m the amount of S 1160,81 To Bank Name Bank of America City / State ABA# Further ciedil lo Account #: Name; Account Name Benefoaiv Name (Optional) Acooum# Addmonaiinsttucums: exp relmb. Free Ddvaries Q Please deliver the securities inoicated below to: DTCC#: Name of Receiving Firm; Check C3 Issue a check in the amount of S Reopienl'sNamc Rrrapeni'sytaiingArtliess EFTA01402462 Account Name- patabteto: Account Number; at Receiving Fiim ai'iSymbol/Securitv. Q1"/SV'nbol/Secutity; StawfingAuthnizalioi Q The undfirsignerl hereby requests that this authbnration act as a standing authoiiraiton. The undersigned understands and agrees that this authorization wvl remain in effect until (Deutsche Bank Alex Brown requests a new auihorlzation The undersigned auinonzes Deutsche Bank Alex Brown to issue the wire, check or journal on the Q The undersigned (urther authorues Deutsche Bank Alex Brown to accept verbal instructions (rom the undersigned lo wire funds, issue checks or louinal funds toffrom 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 arrioum 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 (urlher understands end agrees to comply with the procedures o( Deutsche Bank Alex Brown to verify the authorization am! accuracy of verbal inslruetions for G term of day of The undersigned hereby acknowledges that (it the information contained in this form Is complete end accurate to the best knowledge of the undersigned; and (ni the undersigned is responsnle for the method of transmission of any instructions issued pursuant lo this authorizatkin. If the undeisgned elects to transmit any such ,n itruciions via fax (including deskiop fax), via email or as an image atiachmeni to emaT (e g. as a PDF TIF or other image o( such instructions), the unde-signed understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonaticns. transmission by unaulhonzed persons, lorgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is auihonzed to issue the above asset movement insirucrions -jnaer the terms of the governing documents and any apphcable 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 EFTA01402463 or compliance with this authorization and/or any ir,si;uc;ions that may be given to Deutsche Bank Alex Biown pursuant lo Ihis aulhonzation (including any standing auihonzalion). 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 standing instruclions) given pursuant lo this authorization, wilhoui incurring any liability, if Deutsche Bank Alex Brown has reason lo believe such instructions (or standing inslfuciions) have not been provided by the undersigned The undersigned further understands Uyit Deutsche Bank Alex Brown retains the iighl lo refuse to execute any instruclions to transfer funds or securities to any accxjuntls) putyani to this auihotiia"ji wiifn\i wiiit"ins;"r.;io"s bearing original signalure(sl of the undersigned. S f (^ Darren K Indyke 12/28/15 ' Print Pnnt Name Date Shj nature LOA lOIPWM*0177S02ytOj •r EFTA01402464

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