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efta-efta01411025DOJ Data Set 10Correspondence

EFTA Document EFTA01411025

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DOJ Data Set 10
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efta-efta01411025
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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'T to follow the below asset movement instructions. It you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epsteifi Account# Journal Q Journal Funds in the amount of $ 0 Journal Holdings: Qty/Symbol/Security. Qly/Symbol/Securily: Q Journal All Holdings To DBAB Account # Account Name; Wire iZl Wire federal funds in the amount of $ 1 •203.56 To Bank Name Bank of America City y State ABA# 026009593 Further credit to Intermediary Hnanclal Institution (Optional) Account #: Name. UltimalB Bemficiaty fnfamation: Benelicjary Name FreeDeEmies LI Please deliver the secunties indicated below to. Additional Instoicuons: Dice# Name of Receiving Firm; Check Q Issue a check in the amount of $ Heapienfs Name Reapieni's Maiing Address: Account Name. payable to. Account Number at Receiving Firm Qiy/Svrr.bol/Secunty Qly/Sym bol/Security: EFTA01411025 Standng Authorizalian Q The undersigned hereby requests that this authonzaiion act as a slandmg authorization The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization The undersigned authonzes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday offor a term qf. Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned lo wire funds, issue checks or journal funds to/from the above listed accounts The undersigned will provide verbal insUuclKjns as to the date and the amount of the wire, check or journal. If the undersigned decides 10 vary either the date Or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex Brown to accept the verbal instruciions 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 venfy the authonzaiion and accuracy of verbal instructions. The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate lo the best knowledge of the undersigned, and fir) the undersigned IS responsible for the method of transmission of any instructions issued pursuant to this authonzaiion If the undersigned etecis to transmit any such nsfructions 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 instruciions). the undersigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed 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 andfor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authonzaiion (including any standing authorization). The undersigned understands that Deutsche Bank Alex Brown may, but is not required lo, 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 EFTA01411026 incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such inslructions (or standing instructions) have not been provided by the undersigned The undersigned further undeislands that Deutsche Bank Alex Brown retains the right to refuse to execute any inslructions to Iransfer funds or secunties lo any account(s) bearing original signaiure(s) of the undersigned. pqjsuant to this authorization wi^oul w, Darren K Indyke 06-12-15 Signature Pnni Name Dale Pnnl Name Signature Dale LOA 10-PWM-01773(12/10! EFTA01411027

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