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efta-efta01405440DOJ Data Set 10Correspondence

EFTA Document EFTA01405440

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DOJ Data Set 10
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efta-efta01405440
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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 Tha undarsignad hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS") to follow the below asset movement instructions. If YOU vash to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name- Jeffrey E Epstein Account If: 35266976 Journal Q Journal Funds in the amount of $ Journal Holdings: Qly/Symbol/Secunty- Oty/Symbol/Securitv: K Journai All Holdings To DBAB Account #: . Wire [Z1 Wire federal funds in the amount of S 1,531.00 To Bank Name; Wells Fargo Bank City I State: ABA#- 121000248 Further credit to Intermediary Financiai Institution (Optional] Account #: Name. Account Name: UitirnalB Beneficiary Information: Black Srebnick Kornspan 8i Stumpf Trust Benefiaiatv Name Free Deliveries [J Please deliver the securities indicated below to; Account 826.01 Stmt #104 Additxinal Instnjcticins: OTCC#; Name of Receiving Firm: Check Q Issue a check in the amount of S Account Name: pavabteio: Recipient's Name. Reopient'sMaiBng Address: at Receiving Firm Account Number; EFTA01405440 Qty/SvmbolfSecurity; Qty/Symbol/Security: Standing AuthcrizBtion Q The undersigned hereby requests that this aulhorization act as a standing authorization. The undersigned understands end agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. Tha undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on tha K Tha undersigned further authorizes Deutsche Bank Alex. Brown to accept veibal instructions from the undersigned to wire funds, issue checks or journal funds lo/from the ebove 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, tha 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 verify tha aulhorizatfon and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowiedges that (i) the information contained in this form is complete and accurate to tha best knowledge of the undersigned: and (if) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. II the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email le.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 authorized to issue tha 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 authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex, Brown may, but is not required to, seek verilicalion of the undersigned's instructions by call EFTA01405441 back and that Deutsche Bank Alex, Brown may m us sole discretion refuse to execute such instnjclions (including standing Instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned lunher understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or secunlfes to any account(s) ipstructions bearing original signaturo(s) of the undersigned. //. Darren Indyke •i^ij^uant to this duthonzatiorii^tbout 8-6-2015 CLAM^ Print Name Date Signature Print Name Date Signature LOA 10-PWM-0177S 112/10) EFTA01405442

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