Skip to main content
Skip to content
Case File
efta-efta01405701DOJ Data Set 10Correspondence

EFTA Document EFTA01405701

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405701
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 hereby aulhqiizes and direcis Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below esse) movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form, DBAB Account Name; LSJE LLC Account Ih 42959295 Journal Q Journal Funds in the amount of 3 Q Journal Holdings' Qty/Svmbol/Securitv: Qtv/Svmbol/Securilv: l_Jt Journal All Holdings To DBAB Account #: Account Name: Wire [Z] Wire federal funds In the amount of $ 434.99 To Bank Name: Wachovia Bank City / Slate: ABA # 063000021 Further credit to Intermediary Rnencial Institution (Optional) Account #: Name: Ultimate Beneliciaiv Infcxmation: RHiefirvfvName American Expopt Company Account fh Addnional Insuuctons. Quote R1507150 2000002794804 FieeDeiveriee K Please deliver the securities indicated below to- DTCC#: Name of Beoeiving firm: Account Name; Check Q Issue a check in the amount of $ Recipient's Name; Rocipianfs tvlaiing Address: payable to; Account Number' at Receiving Firm EFTA01405701 QtyfSymbol/Securitv: Oty/Symbol/Secufity: Standing Authorization Q The undersigned hereby requests that this authorization act as a statxiing authorization. The undersigned understands and agrees that this aulhonzation will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undaisigned euthoiizes 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 instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned yvill provide verbal insimctions as to the dale and the amount of the wire, check or journaf. If the undersigned decides to vary either the date or the emcuni of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the veibal 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 the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby ecknowiedges that (i) the infotmation contained in this form is complete and accurate to the best knowledge of the undersigned; and (it) the undersigned is responsible for the method of transmission of any instructions 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 to email (e g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that lha undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, rnisunderstandings, impeisonations. transmission by unauthorized persons, forgery or inleioepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the eboya asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds hsrmless 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 aulhprizalion and/or eny instajctions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authoiizationl. The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01405702 requirad to, seek verification 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 insiruclions) given pursuani to this euthonzabon, without incurnng 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 further understands that Deutsche Bank Alex. Brorw retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) .puranl to this authorization without wrifterl instructionrtwarim original signature(sl of the undersigned. Vyx JL Indyke Signature _ z — 7-15-2015 Print Name Date Print Name Signature Date LOA 10-PWM-01775 (12/10) EFTA01405703

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.