Skip to main content
Skip to content
Case File
efta-efta01410836DOJ Data Set 10Correspondence

EFTA Document EFTA01410836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410836
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 m Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby au(hoiiies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to follow the below asset movement Instructions. I! you wish to request multiple wires, checks, journals or free deliveries, i^ease use the long form. IDBAB Account Name: Jeffrey E Epstflln Account»: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Wire [Z1 Wire federal funds in the amount of $ 100.000.00 To Bank Name: Citibank City / State- ABA#- Oty/Symbol/Security: Qty/Symbol/Securrty. 0 Journal All Holdings To DBAS Account #; 021000089 Further credit to Intermediary Rnandel Institution (Optional] Account #: Name: Account Name: Ultimate Benafkaaiy infonnatnn; Benefroary Name: Nina B. Kelta Account If: Adtittxial Instnjctiorts: Loan Free Deliveries 0 Please deliver the securities mCicated below to: DTCC#: Name of Receiving Firm- Account Name. Check Q Issue a check in the amount of S Recipient's Name. Reopieot's Maing payable to: Account Number: EFTA01410836 at Receiving Firm Oty/Symbol/Security- Qty/Symbol/Secunty: Standing Authorizatkin Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authonzation will remain in effect until Deutsche Bank Alex. Brown requests e new authorization. The undersigned authorizes (Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to acizept verbal instructions 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 wire, cherJs or journal. If the undersigned decides to vary either the date or the amount of the wire, check or joumel, 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 to verify the authorization and accuracy of verbal instnjctions 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 (ii] 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 nstructions 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 inslruolions), the undersigned understands and agrees that the undersigned bears the risk of loss arising From such method of transmission in the event of transmission euors, misunderstandings. impersonations, transmission by unauthorized persons, forgery or inlercopls. 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 compNance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). EFTA01410837 The undersigned understands that Deutsche Bank Alex. Brown may. but is not 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 instructions) given pursuant to this authorization, without incurring any liability, i( (Teutsche Bank Alax. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The under signed further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to eny account(s) pursuant to this authorization wtlhoul wntten instructions beanng original signaiurefs) of the undersigned. Darren Indyke V 10-23-2015 Print Name Signature Date Print Name Signature Date LOA IO-FWM-O 1773(12/10) EFTA01410838

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.