Case File
efta-efta01404556DOJ Data Set 10CorrespondenceEFTA Document EFTA01404556
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DOJ Data Set 10
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efta-efta01404556
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhonies and directs Deutsche Bank Alox.
CDeulsohe Bank Alex. Brown" or 'DBAB") lo follow the below asset
instruolions
If you wish to request rnulliple wires, checks, journals or free
please use the long form,
DBAB Account Name Jeffrey E Epstein
Accouni n 35266976
Journal
Q Journal Funds in the amount of 1
Q Journal Holdings:
Qly/Symboi/Security.
QLy/Symbol/Securily:
K Journal All Holdings
To DBAS Account »:
Account Name;
Wire
B Wire federal funds m the amount of S 9407,42
To Bank Name: TD Bank
City / Slate:
ABA#-
031101266
Furthar credit lo Intermediary Financial Inatitutlon (Optional)
Account #
Name
UWittata Benafidbr Information•
Beneftaaiy Name
4277375866
Account#
Additional insuuctions: rent 3 month and axp
Flee Defiueries
Q Please deliver the secunttes indicated below to-
DTCC#,
Name of Receiving Firm:
Account Name:
Ched<
K Issue a check in the amount of S
Recipient's Name:
Recipient's Mailing Address:
payable to:
Accouni Number:
at Receiving Firm
OlyiSymbot/SecUttiv;
OlyJSymboi/Secuiily:
Brown
moyement
delivenes,
EFTA01404556
Standing Adthoinatlon
Q The undersigned hereby requests that Ihis authonzation act as a standing
authorization. The undersirjned understands and agrees that this
authoriialion will
remain in clfocl until Deutsche Bank Alex. Brown requests a new
authonzation. The undersigned aulhonzes Deutsche Bank Alex Brown to Issue
the wire,
check or;ournal on the
K The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instruclions itom the understgned to wire iunds, issue checks or
journal
iunds ttVfrom 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 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 trom the undersigned regarding the change or
charges. Tite undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown lo verify the authorization and
accuracy of verbal instructions
for a term of
day of
The undersigned hereby ackncwrledges thai (i) the information contained in
this form Is complete and accurate to the best knowledge of the undersigned;
and (ii) the
unocryigned Is responsible for the method Of transmission of any
instrucliPns issued pursuam to this aulhorizetion. If the unrlei signeo
elects to irartsmil any such
instructions via (ox (including desktop lav), vB email or as en imago
aiiochmeni to email (e g., as a PDF, TIF Or Other imago 01 such
instructions), the undersigned
undersiartds and agrees that the Ijnders:gno0 bears the nsk of loss arising
from such mnthoo of transmission in the event of Irnnsmissron errors,
misunderslartdings,
impersonations, transmission by unautbonzed oeisons. forgery or interceots.
For trusts Or other entities, the undersigned further ackntzwiedges that the
undersigned is
auihonzcd lo issue the above asset movement instruciior^ under the terms of
the governing documents and any epplicable laws. The unaetsigncd hereby
releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any
aclion, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization and/or any instructions that may be
given to Deutsche Bank Alex, Brown pursuam to this authorization (including
any standing
authonzation).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required 10, seek venlication of the undersigned's instruolions by call back
and that
EFTA01404557
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (inctuding standing instructions) given pursuant to this
eulhonzation, without
incurring any Irability, if Deutsche Bank Alax. Brown has reason lo believe
such inslructions (or standing instructions) hava not been provided by the
undersigned. The
undersigned further uitdarslonds that Deutsche Bank Alex. Brown retains the
righl to refuse lo execute any instructions to transfer funds or securities
to any accoum(s)
pursuant to this authorization withmjiwniten instructions bearing onginal
signaiure(s) of the undersigned,
V/y /lA0u"j"T- \l)juJU(Lji Darren Klndyke
Bignaturo ^ ^ ^ ^
8-28-2014
Print Ndme
PfiruName
Stgnouwe
7
Date
III nil II III ill III
LOA
10-PWM.0177S (12/10)
EFTA01404558
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4277375866Phone
5266976Wire Ref
Wire federalRelated Documents (6)
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