Skip to main content
Skip to content
Case File
efta-efta01402591DOJ Data Set 10Correspondence

EFTA Document EFTA01402591

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402591
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 Alert. Brown ("Deutsche Bank Alert. Brown" or "DBAB") to lotlow the below asset movement instructions If you wish to request multiple wires, checks, iournals or free deliveries, please use the long Form, DBAB Account Name Southern Trust Company Inc. Account #; Journal LJ Journal Funds m the emount of S LJ Journal Holdings: Oty/Syrnbol/Security; Qtv/Symboi/Security: Q Journal All Holdings To DBAB Account It: Account Name. Wire I4I Wire Federal funds m the amount of $ 1,950,000.00 To Bank Name: Slllcon Valley Bank City / State; ABA#. Further credit to Intermediary Financlel Institution (Optional) Account #- Name: UldmatB BenefidaiY Infocmaticin; ftflnBfksarvNaiTW Valat Global Fund II LP Account Addboraiinstmciions Southem Trust Company Inc. FreeDeEveries Q Please deliver the socumies indicated below to: Capital Call 5 DTCC#: Name of Receiving Firm. Check Q Issue a check in the amount of $ Reaptent's Name: Recipient's Maiing Address: Account Name: par^rle te- at Receiving Firm Account Number: Otv/Syinbol/Security: EFTA01402591 Oty/Symbol/Security: Standing Authixization ' Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in efleci until Deutsche Bank Alex, Brown requests a new auihonzation 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 instaicuons 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 deddes to vary ailhar 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 instnjctions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; end (ii) the unrietsigned is responsible for the method of transmission of any instruolions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions vie fax (including desktop fax), via email or as an image attachment to email (e g , es a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzBd persons, forgery or intercepts. Far trusts or other entities, the undersigned further acknowledges that the undersigned rs authorized to issue the above asset movement msiructions under the terms of the governing documents and any applicable laws. The uodersignsd hereby releases and holds harmless Deutsche Bank Alex. Brown from and agamsl loss from any action, claim or demand of any person as a result of Deutsche Bank Alex, Brown's receipt of ❑r compliance with this aulhorizaiicn and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (induding any standing authorization). TTie 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 EFTA01402592 Deutsche Bank Alex. Brown may in its sols discretion refuse to execute such instructions lincludmg standing instructions) given pursuant to this authorization, without inournng any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instnjctions) have not been 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 securitias to any account(s) gureuant to this auihorlzation without wiitten instructions beating original signatute(s) of the undersigned. Darren Indyke 9-28-2015 Data Prim Name Date Print Name Signature LOA lO-PWM-Ol 773(12/10) EFTA01402593

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.