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efta-efta01403148DOJ Data Set 10CorrespondenceEFTA Document EFTA01403148
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DOJ Data Set 10
Reference
efta-efta01403148
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhoriyes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
1( YOU wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAS Account Name: Jeffrey E EpsteIn
Account #: 35266976
Journal
Q Journal Funds in the amount of $
Q Journal Holdings.
Oty/Symbol/Security
Otv/Symbol/Security:
L] Journal All Holdings
To DBAB Account S.
Account Name:
Wire
Q Wire federal funds in the amount of $ 18.500.00
To Bank Name: Sabadell United Bank
City / State:
ABA#-
067009646
Further credit to Intermediary Rnancial Institution (Optional]
Account #;
Name:
Ultimate Beneiniary Infomtation;
ReriBfiriwvName Paul MorrjS PA OfflCC ACCOURt
Account#:
Addidonai Instructions: Retainers f2)
0091136051
Free DeGveiies
Q Please deliver the secunlies indicated below to:
DTCC#:
Name of Receiving Firm;
Account Name:
Check
Q Issue a check m the amount of $
Recipient's Name:
Reopient's Mailing Address'
payable to:
Account Number:
_ at Receiving Firm
QtV/Syinbol/Security:
QtvfSvmbol/Sscurity;
EFTA01403148
Slandino Aiithorsation
Q The undersigned hereby requests that this authorization acl as a standing
authorization. The undersigned understands and agrees that this authonzation
wiJJ
ramain in effeci until Deutsdia Bank Alex. Brown requests a new
authorization. The undersigned euthoriies Deutsche Bank Alex, Brown to issue
the wire,
check Of journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown lo accept
verbal instructions from the undersigned to vvire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will piovide verbal
instruofions as to the date and the amount of the wire, check or journal. If
the
undersigned decides lo vary ailher the date or the amount of the wire, check
or (ournal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal instructions from the undersigned regarding the change or
changes. The undersigned lurther understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to vanfy the aulhorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that Ii) the information contained m
this form is complete and accurate to the best knowledge of the undersigned;
and (li) the
undersigned is responsible for the method of transmission of any
insiructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including desktop fax], via email or as an image
attachment lo 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 lossansing
from such method of Iranstnission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instruclions under the terms of
the governing documents and any applicable laws. Tha undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this euthorization and/or any insiittcilons that may be
given lo Deutsche Bank Alex. Brown pursuant to this authorizabon (including
any standing
aulhorizaiionl.
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required lo. seek verification of the undersigned's instructions by call
back and that
EFTA01403149
Deutsche Bank Alex, Brown may in its sole disoreiion refuse to execute such
instruclions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brawn has reason to believe
such instructions [or standing Instmclions) have not been provided by the
undersigned. TTte
undersigned further understends thal45e
puil"nl to this authpnzation without vvr
i ju? ^
. Brown retains tha right to rafusa to exacuts any instruclions to transfer
funds or securmes to any acoount(s)
bearing original signaturefs) of the undersigned.
ulscheBank
men in"fflcti
Ua
Darren Indyke
11-16-2015
A Q
Pnm Name
SignHTtjre
Dale
Pnnt Name
Signaiure
Dale
LOA
10-PWM-0177S 112/10)
EFTA01403150
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
7009646Wire Ref
Wire federalRelated Documents (6)
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