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sd-10-EFTA01359259Dept. of JusticeOther

EFTA Document EFTA01359259

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Dept. of Justice
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sd-10-EFTA01359259
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eethorstes and directs Deutsche Bank Alex Brown th Deu NCI* Bank Alex &own or 'MASI to follow the below asset movement instructont II you with to request mutants wires. checks. gunshot free deliveries. Please use the fang form. DBAB Account Name. Jeffrey E Epstein Acco,r., a. IIIIIIIIIIII, VVire Ill Wm federal lunch in the amount of s 8.584.42 To Ban] Nam', JPMorn

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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 eethorstes and directs Deutsche Bank Alex Brown th Deu NCI* Bank Alex &own or 'MASI to follow the below asset movement instructont II you with to request mutants wires. checks. gunshot free deliveries. Please use the fang form. DBAB Account Name. Jeffrey E Epstein Acco,r., a. IIIIIIIIIIII, VVire Ill Wm federal lunch in the amount of s 8.584.42 To Ban] Nam', JPMornan Chose City i Stour AM a Further esedk to Intermediary Financial institution (Optional) Account I - Name (Arm Beneltdety Irdertnetat Bensidaylerres Lon Nicola Askant AddenNthernsecris Dec 1472015 Inv & exnetwes NES LLC & LSJE LLC Chuck J Issue a check in be amount of $ Reopenth Name Poiebleak Recmeras Mahn Adders Journal U &emit Funds in tho amount of $ U ARMIN HOkliteinc 0trzSynemvSeculer OterSywascarSomaity: CI Journal All Holdings to DRAB Account a: Account Mn: Emu Daman U Pease do=ve the securities intik:mad below to: DTCC, Name of Receiving Fern. ACCOunt Moat Account Number. DIWSymbaSecanty LitytSymbrieSuoiety at ReiceMng Striding Aisticettetkm U The ,ircini < ;Ire hereby requests that this authorization act as e Nantheo eulhonzeNtri The underennwd understands and agrees thet thhiehhonzation nit remain in ,tins'. until Deutsche Bank Alex. Brown requests a new ouN Al1011. The Underictlegi arm, Deutsche Bank Alex. Brown to issue the wee. check or journal the the J7r: of for a term of U The undersigned further outhouses ClacISSMe Bank ti,o,yri to aompt verb& inStruebeen (teen the undersigned to wire funds. issue chides a Simnel holds totirom the above lined accounts. The undersigned will provide verbal mstrucuons as to the date and the ernOunt of the Wire. check a Ournel ll the ‘enchtivired decides to vary ether the date or the amount of the tall. check w journal. the undersigned hereby trothmidreS Deutsche Bank Alex &own to accept thu verbal insuucuons 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 vasty the authorization end ecoinecy of verbal instructions The ktch:nettles° tura, adosereiedges that al the information contained m this form is CarlfreAtel and accurate to the beet knowledge of the undersigned, and Mt the wypetrined is reSprinSihe for the method of transmission of any instruckona issued pursuant to this authorization. if the undersigned elects to venswin any such inathertions via fax Oncluding risSrt00 tax). ma Bente! Of OS an image attachment to anal g. es a PDF. 11F cr other imago of stKe inStittetreelt, the undersigned understands and apnea that the -nits; yned boars the rot of toss easing from such of transmission in the event Cl tranSfniSSiCel en0fS, s:rtuntlentstel ^bs. rirpersonsinrw, transmission by unauthorized cos: Cagey or Inter COOS For Mims or other entities, the undersigned further acknowledges that the ur!SerSelheU iS auttimized to issue the accso asset movement ininnumeni under the terms of the governing documents and any applicable liws The tired hereby release and herds &similes/ Deutsche balk Area Brown from Ind °gobs, loss from ;:ly claim or Perriand of any person n a fen.* of f nu, stlx. )4. • Mn. Braid%) receipt al or compliance ant Nil Whitt intern and/or any instruct !Ors that may be pion to Detistr e Beek Alex &Wen pursuant to this zeitnoriiiiisin finchithrig any sanding authalletiON. The urdrrsigettsi underStanda that Deutsche Bank Alex. Brown may but is not rethired tc. seek verikabort of the °Mason...id s inseiNtions by cell heck end that Deutsche (writ. Mae. Brown may el its BOW discretion refuse 10 execute such tintruCtiOnS t J-ful • ty standing hislidebenel given pursuant to this authortration. .e.r lout incurnng any liability, d Deutsche Bank Alex. Brown has reeson to believe such went/ Mons for stancfmg instructors) have not been on. lei by the undersigned rot unser signed further taiderstands that Deutsche Bank Abe Brown retains the rig& to refuse to execute any m0100,001 b ftemelet or SeCunhee to account s, it to shla authorization art ens bearing original signatureto of the undamped. Darren Indyke 12.16.2015 Sonatas y Pont Name Date Seanalvra Feint Name Gate lit 11111 L11OA MM MI lOiliNUSA4177$ IIVIO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047302 CONFIDENTIAL SDNY GM_00193486 EFTA01359259

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