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efta-efta01403036DOJ Data Set 10Correspondence

EFTA Document EFTA01403036

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DOJ Data Set 10
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efta-efta01403036
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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 authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB') to foHow the belmv asset movement instructions. If you wish to request multiple wires, checks, journals or free delivsries, please use the long form. OBAB Account Name. Jeffrey E EpsteIn Account #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/SymboVSecurity: Qty/SymboVSecurity: Q Journal All Holdings To DBAB Account f; Account Name: Wira m Wire federal funds in the amount of $ 942.33 To Bank Name: Bank of America City/State: ABA#: 021000322 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Uhnttta Boiellciaiv InIbmMion: BawlimivNama: Yulia SHmSkaVa 4830 5666 6989 Account#: FresDaiiaies Ql Please delivar the securities indicated below to; DTCC#: Name of Receiving Firm; Acccuti Name; Additicnal Instructxns; Check Q Issue a check in the amount of S HeopmftName: Reopent's Mailing Address: patebieto: Account Numbar: at Receiving Firm Ory/SymbotfSecuiity; Qty/Symbol/Security; EFTA01403036 Stantfng Audnrtzadan Q The undersigned hereby requests thet this authorization act as a standing authorization. The undersigned understands and agrees that this authorizetion will remain in eHect unbi Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizas 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 Instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instmctions 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 varify the authorization and accuracy of verbal Instructions. day of . for a term of The undersigned hereby acknowtedges 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 (lursuant to this authorization, li the undersigned elecis to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (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 arising from such method of transmission in the event of transmission errors, misunderstandings, Impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned lurther ecknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby fetesses and holds harmless Deutsche Bank /Uex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brawn's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authonzeiior (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not raquired to, seek varification of tha undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such EFTA01403037 instructions (including standing instiuctionB) given purauent to this suthcrizaUon, without incurring any liabtliiy, if Deutsche Bank Alex. Brown has reason to believe such insvuctions (or standing instructions) 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 eny account(s) pjjrsuam to this authorization vi^hout tyften Innructy's beanng original signature(s) of the undersigned. . QAAP Signature Darren K Indyke 10/14/15 Print Name Date Prim Name agriBtufe Date III lO^PWM-OI 775(12/10) EFTA01403038

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