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efta-efta01404632DOJ Data Set 10Correspondence

EFTA Document EFTA01404632

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DOJ Data Set 10
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efta-efta01404632
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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 \z\ Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or "DBAB"I to follow the below asset movement instructions If you wish to request multiple wires, checks, journats or free delivenes, please use the long form. DBAB Account Name: Jeffrey E Epstein Account t Journal Q Journal Funds m the amount of K Journal Holdings Otv/Symbol/Securilv. Oty/Symbol/Scrurity' U Journal All Hokungs To DBAB Account Account Name Wire IZl Wire federal funds in the amount of $ 2,661.20 To Bank Name Capital City Bank City/Slate: Further credit to Intetmediary Financial Institution (Optional) Account #. Name. Uitimaia Bensfidary infomatni: Benefkiaty Name AuslOV & McMullefl, P.A. Axoun! Addiuona Insitucitms. invoice # 133886 - UP to Dec 31 2014 Fax Donna IIIMIIIMIElwhen wire received Free Deliveries Q Please deliver the securities indicated below w DTCC#. Name of Receiving Firm Check d Issue a check m the amount of $ Roapiect's Name: Reapietit's Mating Address Account Name: payable to Account Number: EFTA01404632 at Receiving Firm Otv/Symbol/Spcuiity. Qiy/Symboi/Secuiity Staiding Authorizarion Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authonzation will remain in effect until Deutsche Bank Alex Brown requests a new authonzation. The undersigned authonzes [Jeutsche Bank Alex. Brown to issue the wire, check or journal on the l_l The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/from the above listed accounts The undersigned will provide verbal Insiructnns 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 authonzes 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 venfy the authonzation and accuracy of verbal instructions for a term of day of The undersigned hereby acknowledges 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 iransmission of any instructions issued pursuant to this authorization II the undersigned elects to transmit any such insiiuciions 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 further acknowledges that the undersigned is authonzed to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The 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 authorization and/or any instructions that may be given to [Deutsche Bank Alex. Brown pursuant to this authonzation (including any standing authorization). The undersigned understands that Deutsche Sank Alex Brown may, but is not EFTA01404633 required to, seek verificaion of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this aulhorization, without incurring any liability, if Deutsche Bank Alex BrosvfrhB9,ojason to believe such instructions (or standing insiruclionsl have not been provided by the undersigned The undersigned further understands tpiCriri". puifiusrn to this authorization witf sut wsicte Dank AtexNBrown retains the nghl to refuse to execute any instructions to transfer funds or secunties to any account(s) Tnjctiqns tearing original Signature(S) of the undersigned. V Darren indyke 01-30-2015 /I ^ A Pnnt Name Signaiufc Pnnt Name Signature Date LOA tO-PWM-0177S (12/101 EFTA01404634

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