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efta-efta01405750DOJ Data Set 10Correspondence

EFTA Document EFTA01405750

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DOJ Data Set 10
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efta-efta01405750
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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 hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex Brown" or "DBAB") to Follow the below asset rnovement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epstein Account #: 35266976 Journal Q Journal Funds m the amount of $ LI Journal Holdings: Qty/Symbol/Security Qty/Symbol/Secuiitv: LI Journal All Holdings To DBAB Account #: Account Name Wire Wire federal funds m the amount of S 1391.59 To Bank Name: TD Bsnk City / State: ABA« 031101266 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UitimatB BeneficiaiY InibiTnation; Beneficiary Name 4277375866 Account» FieeDelhories Please deliver the securities indicated below to: exp, reimbursement Additional Instructions DTCCff Name of Receiving Firm: Check Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name: payable to: Account Number: EFTA01405750 at Receiving Firm Qtv/Svmbol/Sacurity: Oty/Symbol/Secumy: Stan<£ng Authorization r—) The undersigned hereby requests that this authoiization act as a standing authorizatiort. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authonzation. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the IA The undersigned Further authorizes Deutsche Bank Alex. Brown to accept verbal instructions From the undersigned to wire funds, issue checks or journal funds 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 from the undersigned regarding the change or changes. The undersigned Further understands and agrees to comply wilh the procedures of Deutsche Bank Alex. Brown to verrfy the authorization and accuracy of verbal instructibns. day of for a term 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 (li) the understgned is responsible for the method of transmission of any instructions issued pursuant to this authorization, if the undersigned elects to transmit any such instructions vra fax (including desktop fax), via email or as an image attachment to email (e g., as a PDF, TIF or other tmage 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 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 authorization (including any standing authonzation). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01405751 required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may m its sole discretion refuse to execute such instructions (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 further understands that Deutsche Bank Alex, Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to Ihis authonzation n instructions bearing original signature(s) of the undersigned. lout wn Darren K Indyke 01-09-2015 ts. Print Name Date Signature Date Print Name Signature III I III III! 11 111 III LOA 10-PWM-0177S 112/10) EFTA01405752

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