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efta-efta01459381DOJ Data Set 10Correspondence

EFTA Document EFTA01459381

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efta-efta01459381
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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 authorms end Seem Deutsche Bank Alex. Brown (-Deutsche Bank Nos Brown' ce ^00401 to loton the below inset movement oneuotiorn if mil wish to request mute* swee. Checks. jOumal5 cc het delbena. peso use the long form. 0848 4020ent Wane: Jeffrey E Epstein Account I Wie Id Wee faders funds in the amount of 3 1.04.00 :id Bank Name Wells Faroe Bank City / State ABA Further credit to Intermediary Financial Institution (Optioned) Account 0 norra lens Benefeby Informetkre Bakery Nam j3j1~90nIck Kornscen S $tkmol Trust Arrnum • ~mesa Minn:ore Account 826.01 StmtJa08 Check L] erne ei check wi the anoint of S fle:OeXis Nare: Leriebb C BeMeln« Wang Addew Journal LI banal Nab In the «noire of S LJ Jateet HOlthellt. Cinniyintoesecteity. 0twSwritwitkeerrity: U Journal Al Holdings To Cane Account N ~or None: Fee Dellkeire (..1 Meese deliver the securities indicated below to :him of Fleterang Aw.uun: Home: Account Number. irrSyintoirkem any- ribs wheeySecmity et fteeenng Fern Standing Auer:ohmic, la De undesired heteby ~HU that Mis ~mindin en asa survang authorization. The unders.:NO understands and agrees the Um authirialion we remain in ohm: unof Deutsche Bank Alex. Brown «gun% a new +subornation. The undersigned av-mr :at Dowser Bank Alex. Browne:issue the wire. checkox joined on the day of iota win of o The undersigned further authorizes Deutsche Bank Alex Brawn to aompi umbel instructions korn the undersigned to care funds. issue cheeks ar journal funds Wren% the above Hated accounts. The undermined will or erne umbel instructions es to the dote and the amount of the wee. oiled or journal. If the undersond decides to vary ether the date or the amount of the wee dock or tournal, the undersigned heitthr tutorva Darnel« Sank Maw Brown to accept me verbal Instructions from the undersigned regardeg the change or thenges. The undersigned fanhor understands end egrets to Comply with the prOCedureS of Deutsche Bank Alex Brown to verify the euthoritakon and accuracy of verb« etttruck Onf The ..,ndeisrgrec here ty acknowledges that el the information contemned es this form is complete end aocurate to the best Irnowtedge of the tinders:Kin«. ana fig tir urdsvAgned i< «soon« < /Cc the mood of lransnuarOn or any anelluCerOnS issued pursuant lo this euthomation If the .xxlers.nned elects to transmit urn. SuCh roSeusto^.: va fax trduding desitrop fag vie email or es en Image atiechment to email w o os a PDF. TIF or other magi of 5..C", etlowtions). the ..briSkrOOrel Understands and eases that the under: gned bears the ra of loss arming from Such ...own of transmission in the event of aerostat-bon ono•knesunderetanChneS. immiematiens. transmission by unauermend masons,forgery or roterCeDes. For SUSU a other within. the ~Meowed further acknonkalgros O's! the undermined is authonzen to mime the above emit 8nm...imam ;rise .c:ns under the twine of the governing documents end any sociable lent The “riaminrud hereby regna and hetos harmless Deutsche Bank Alex. Brown from and against loss korn sew attan dum or demand of any person tae result of Deutsche Bs.* Alec Brown's receipt of or commence with the audewahon andlot any mortMore that trey be 954n 10 DitiL;Yetl Bank Airs Brown ~Nerd 10 this Gotha:Swoon (mending any standing arebornetiOnl. The undersigned undo:mends that Deutsche Dank Alex. Brown mrs huts not required to, seek verification of the undo/Upon etaisuctoss by met Dedi end that Deutsche Bank Alm. Brown may es Its solo dictation refute to «acute such .nutian t, s siandeso InStniCtereS1 given warrant to the euthorizeion. engets /mum« any lohrlity, d Deutsche Bank Alex. Brown has 'asson to beten* each inanition lot standing instru:cnsi have not been promoted by the undersigned. Ihs °Ate senro further understands that Deutsche Bank Atgx Brown imams the right to refuse to execute any instructions to transfer hinds or semerties to any aCCOUntitit Nine signaturets) of the undersigned. Darren Indyke 1.19-2016 :Norma tat/astute han Nero* bole Cae III i iii A 1 1 LO 111111 lOOMM-01775 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119744 CONFIDENTIAL SDNY_GM_00265928 EFTA01459381

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