Case File
efta-efta01402807DOJ Data Set 10CorrespondenceEFTA Document EFTA01402807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402807
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
nk
Vlanagement
nation for Asset Movement
jn-Retirement Accounts
jigned hsreby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche
Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
ish to request multiple wires, checks, journals or free deliveries, please
use the long form.
.6 Account Name: Southern Trust Company
Inc.
Account #:
44129244
Journal
Journal Funds in the amount of S 3.000.000.00
CJ Journal Holdings:
Otv/Symbol/Securily:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #: 35266976
Account Name: Jeffrey E Epstein
Wire
iZi Wire federal funds in the amount of $
To Bank Name:
City/State:
ABA#:
Further credit to Intermadiary Rnanclal Institution (Optkinalj
Account #:
Name:
Ultimata Beneficiary Information:
Ber<qiciovNama:
Armtiit#;
Adtitional Instructions;
FresDafiveiws
K Please deuver the secuiihes indicated below to:
DTCCft
Name of Receiving Firm;
Check
0 Issue a check in the amount of $
ReapienfsName:
Account Name:
payable to:
Recipient's Maiing Adtiess:
at Receiving Firm
Account Number:
EFTA01402807
Qiy/Svmboi/Secumy:
Oty/Symbol/Security:
Standing AuthatizBtion
Q The undersigned hereby requests that this authonzetion act as a standing
authorization. The undersigned undsrstands and agrees that this
authorization will
remain in ellect until Deutsche Bank Alex. Brown requests a new
aulhortzation. The undersigned auihonzes Deutsche Bank Alex. Brown to Issue
the wire,
check or journal on theday offor a tarm of.
Q The undersigned further euthonzes 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 tha wire, check or journal. If
the
undersigned decides to vary either the data or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the vertzel 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 venfy the authonzetion and
accuracy of verbal instructions.
The unoersigned hereby acknowfedgas 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 tha method of transmission of any
inslruciions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via lax (including desktop (ax), via amail or as an image
attachment to emafl (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 ansing
from such method of transmission in the event of transmission enors.
misunderstandings.
impersonations, transmission by unauthorized persons, forgery or intarcepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset rrrovemBnt iirstruotions under the terms
of tha governing documents and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Brown from end agamsi Loss from any
action, claim or demand of any person as e result of Deutsche Bank Alex.
Brown's receipt of
or compliance with Ihis eulhorizslion end/or any instructions that may be
giveri to Deutsche Bank Alex. Brown pursuant to this authorization
(including any standing
authorization!.
The undersigned understands that Deutsche Sank 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 its sole discretion refuse to execute such
EFTA01402808
instructions (including standing inslruciions] given pursuant to this
authorization, without
incurnng any liability, if Deutsche Bank Afex, Brown has reason to believe
such instnjcllons (or standing instruclionsj 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 securities
to any accoumfs)
(j"uant to this aulhorizatioi"lthoul wiitten mstructions bearing original
signature(s) of the undersigned
Darren Indyke
Signaujre" ^ ^ ^ [\ Print Name
A
1-6-2016
Date
Print Name
Signature
Date
lllllltllllilllllll
LOA
10-PWM-01775 (12/10)
EFTA01402809
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4129244Phone
5266976Wire Ref
Wire federalRelated Documents (6)
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