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efta-efta01402462DOJ Data Set 10CorrespondenceEFTA Document EFTA01402462
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DOJ Data Set 10
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efta-efta01402462
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EFTA DisclosureText 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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