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efta-efta01409531DOJ Data Set 10Correspondence

EFTA Document EFTA01409531

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DOJ Data Set 10
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efta-efta01409531
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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 1>ie undersigned hereby euthotiies end ('Deulsdie Bank Alex Brown" or "DBAB") instructions. II you wish to request multiple wires, please use the long form. DBAB Account Name: J. Epstein Account #: M4G02A9S0 Wire Journal Q Journal Funds In the amount of $ Q Jourrui Holdings: Oly/Symbot/Securityr Oty/Symbot/Secunly; Q Journal All Holdings To DBAB Account«; Account Name: Q Wire federal funds in the amount of $ To Bank Name: US Bank City! State; ABA #' 091000022 Further credit to Intermediary Hnancial Inetitution (Optionet) Account #• Name Ultimata BensficiaiY Infetmelion; BateiiowvNomB: Nalchuno C. Leuno Aocoml#. Adcioonal InsInjcBons: 116540180969 FireeDatnka L] Please deliver the securiiies indicated below to: DTCCd; Name of Receiving Firm: Account Name: Ched< Q Issue a check in the amount of S Reopents Name: Recipeot's Maiing Address: payable id: Account Number; at Receiving Firm Qty/Symbol/Security: Qty/Symbot/Seourity: directs Deutsche Bank Alex. Brown lo lollow lha below asset movement checks, journals or free deliveries, Virgin Islands Foundation Inc. 10.000.00 EFTA01409531 Standi Authotitatkin Q The undersigrred hereby requests that this aulhorfsaiion act as a starrdmg authoriietlon The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new euthorization. The underaigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned luhher authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds toflrom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or ioumsi II the undersigned decides to vary either the dele or the amount of the wire, check or journal, the undersigned hereby euthorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees lo comply with the procedures of Deutsche Bank Alex. Brown to verify the aulhorizaljon and accuracy ol verbal instructions. day of tor a term of Tha undersigned hereby acknowledges that (ij the inlormation oontained in this forni is complete and accurate lo the best knowledge ol the undersigned; end (ii) the undersigned is responsible tor the method ol transmission of any instructions Issued pursuant to this authorization. If tha 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 ol such instructions). the undersigned understands and agrees that tha undersigned bears the risk of toss arisirtg from such method of transmission in the event ol transmission errors, misunderstandings, impersonations, transmission by uneuthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowfedges that the undersigned is Buthoriied to Issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undeislgned hereby releases and holds harmless Deutsche Bank Alex, Brown from and against toss Irom any action, claim or demand ol any person as a result ol Deutsche Bank Alex, Brown's receipt ol or compliance with this authorization and/or any instructions that may be given lo Deutsche Bank Alex. Brown pursuant to this authorization (including any standing author! zelion). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verKicaiion of the undersigned's instructions by call back and that EFTA01409532 Deutsche Bank Alex Brown may in Its sole discretion refuse lo execute such instructions (including standing instructions] given pursuant to this aulhorizelion, without incurnng any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understarxis that Deutsche Bank Alex. Brown retains the right lo refuse lo execute any instructions to transfer funds or secumies to any eccount(s) pursuant 10 this authorization without written instructions bearing original signaiure(s) of the undersigned. Darren Indyke 10-20-2015 AiUfj j Prim Namfi Odte Print Name Dale LOA 10-PWM-0177S (12/10) EFTA01409533

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