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efta-efta01404805DOJ Data Set 10Correspondence

EFTA Document EFTA01404805

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DOJ Data Set 10
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efta-efta01404805
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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 hereljy amhonies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") 10 follow the below asset movemeni inslruclions If YOU wish to request mullrple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name Jeffrey E Epstein Account a 35266976 Journal Q Journal Funds in the amount of J K Journal Holdings: Qlv/SYmboi/Secunlv. Qty/Symboi/Secunly: Q Journal Atl Holdings To DBAB Account #: -: Name: Wire 2 Wire federal funds m the amounl of I 9407.42 To Bank Name: TD Bank City / Sla^e: ABA# 031101266 Further credit to Intermediary Financial Institution (Optional) Account # Name Ultimaie Benofidar Infonnaticn: BeneBoary Name. Account#- Addiiionai instmctrons: rent 3 month and exp Free DaSveries Q Please deliver the secuniies indicated below to- DTCC#. Name Of Receiving Firm: Check Q Issue a check in the amount of S Recipieni's Name: Recipient's Mailing Address: Accoitnl Name: payable to: Accouni Number: el Receiving Firm EFTA01404805 Qty/Symhoi/Secumy: Oly/Symboi/Securily: Slanding Authciiation Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect unlil Deutsche Bank Alex. Brown requests a new aulhonzation. The undersigned aulhonzes 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 instruclions 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 the wrre, 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 lo verify the authorization and accuracy of verbal instructions day of for a term of The undersigned hereby acknowledges that (r) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and III) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects lo transmit any such instruclions 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 undeisigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the teims of the governing documents and any applicable laws. The undersigned hereby releases and holds haimiBSS Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bonk Alex. Brown's receipt of or compliance with this authorization and/or any mstruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing aulhonzation). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01404806 required to, seek venfication 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 instruclions) given pursuant to this aulhonzation. without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such insiructions (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 instfuctions to transfer funds or securities to any accoum(s) pursuant to this authorization wtihiwl wnnen insiruplions bearing onginal signature(s) of the undersigned. Darren K Indyke 8-28-2014 n Ar(i Sfgnaiure Print Name Date Pfint Name Signature Date III nil II III III III LOA 10-PWM-01775 112/10) EFTA01404807

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