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sd-10-EFTA01357290Dept. of JusticeOther

EFTA Document EFTA01357290

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts She underugned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions If you wish lei request miAteve wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire La Wit lode* funds in the amount of S 1636,33 TO Park Name. JPMorgan Chase Ci

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Dept. of Justice
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sd-10-EFTA01357290
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts She underugned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions If you wish lei request miAteve wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire La Wit lode* funds in the amount of S 1636,33 TO Park Name. JPMorgan Chase Ci

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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 She underugned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions If you wish lei request miAteve wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire La Wit lode* funds in the amount of S 1636,33 TO Park Name. JPMorgan Chase City/State ABA Further credit to Intemsediary Financial Institution Optional/ Account I Went Minima BeneTtfary InTOrmadon: &Waal, Name. Ion Nicola ACCOUllt eckhurte hapax June 17 2014 Inv & expanses Chock U 'SUMO cheek is, the amount of S Hezners's Name meth to TIrciports Ming Adzfretaz Journal Journal Funds in the amount of S LJ Journat Holdings' 0mSyntlx*Sarty 0ly/SHetbol/Security. Journal All Holdings To DRAB Account Aozount Name. Free Deeteriet Li Flease debits the securities rationed below to Olt 1 II Name of Bettina° Fan: AOCOUra Nome. Account Number. at Becoming Finn OlviSymboliSecirtY ChinSymbonscrtv Sunday Autcriteion Li The woe:stied hereby requests that this authorization act as a standing authOrication The undoes/ fled understands and agrees that this authors/man writ semen in *nest until Deutsche Bank Alex. Brown requests a new authenzation The undersigned authorizes Deutsche Bank A/ex Brown to issue the van. cheek or linnet on the _ day Of lot a term of o The undersigned further authorizes Deutsche Se.* Alex. Brown to accept verbal vutructionu from the undersigned to wire funds issue CMOS Or tOUrnel funds parftorn the above listed accounts. The undersigned will provide verbal inlIniClienS as to the date end the amount of the vitro check or puma( If the undersigned decides to vary ocher the date on the amount of the wire, check or journal the undesired hereby authorizes DeutSChe Bank Alex. Brown to accept the verbal Hsu uCtiOnS 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 verily the authorization and accuracy of verbal instructions The ....Joisigned hereby acknovAedges that el the infOurtatiOn contained in this form is COMpItte and accurate to the best knowledge Of the undersigned: and fin the u ^chime inn is rescomible tor ate method of eanteniSSren* any rnieuChOM issued pursuant to this authorization if the wit.- rind elects to transmit any such ries acne-, ye fin encludong 4.1..,n;rOii lax,. via MEW Or as an rear altdChillen4 to email leg. as a PDF. TIF Or odor image el such instructions). nre undersigned ends/retards and agrees that the itneizr signed bears the r sk of loss ening from such method of transmission in the event of transmission errors. nasunderstanclhos. Nrnpsryo-sc.u. isarlindimm by unalithoutedp.titous lardy Or interCePts. For hums Or Other entices, the undersigned !untie acknoMedges dot the undersigned eS ar.t:Oarcx, 10 "Slue the above asset movement ou'atii under the terms of the scheming documents and any applied* laws The enderLora; hereby teen's and holds harmless Deutsche Bank Alex. Brown from and ay, h.), loss horn any =ton. claim or diamond of any person as a tehA of Deutsche Conk Alex. Brawn's receipt of or oppeuappe want rive e,Ahdrizeudn andldr one that may be gives to Deutsche Bank Alet Down pursuant to lit authOrdation raiding any standing atahOnzaton). The undersigned Understands that DitutsChe Bank Alex Brown may. but is not regaled to. ter venficarn of the undersigned's instructions by cal back and that Deutsche Beni Aires. Brown mar e% es sole discretion re rUSe 10 IneCrA0 such ifranaCT.OnS (mCIUdng standing instructions) green pieSuant to this authorthstron. wit** incurring any liability. a Deutsche Bank Nett. Brown has reason to believe such instricvenS for standing insuuchOnS) have not been provided by the undersigned. The ▪ rderti 'tea further understands that Deutsche Sens Alex. &own retains the right to refuse to execute any instructions to transfer funds or securities to any accords] putsitont d 'his authenzaton without • ten esne.- ',cog aiprMl ragnaisselsi of the undersigned Sratz rcresslisitS Darren Indyke 6.17.2014 Print Name Date Print Tame Date 111111111011M L 111 OA IBMs/M.01T TS 0 2110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043738 SDNY_GM_00189922 CONFIDENTIAL EFTA01357290

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