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sd-10-EFTA01365733Dept. of JusticeOther

EFTA Document EFTA01365733

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby °valerian end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown or "DBAS1 to follow the below asset rnavornetl kriSvuetiOnt. tl yOu :Nish to request multiple wires, checks. town* or free detiveries. pease use the long loan. OMB Account Nam*: J. Epstein Virgin islands Foundation Inc Account Wire is Wke feint funds in the amount of $ 10.000.00 To Bank Nam

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Dept. of Justice
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sd-10-EFTA01365733
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby °valerian end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown or "DBAS1 to follow the below asset rnavornetl kriSvuetiOnt. tl yOu :Nish to request multiple wires, checks. town* or free detiveries. pease use the long loan. OMB Account Nam*: J. Epstein Virgin islands Foundation Inc Account Wire is Wke feint funds in the amount of $ 10.000.00 To Bank Nam

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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 °valerian end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown or "DBAS1 to follow the below asset rnavornetl kriSvuetiOnt. tl yOu :Nish to request multiple wires, checks. town* or free detiveries. pease use the long loan. OMB Account Nam*: J. Epstein Virgin islands Foundation Inc Account Wire is Wke feint funds in the amount of $ 10.000.00 To Bank Name EasCorp Federal Credit Union City! state: 35 Corporate Drive Burlington. MA 01803 ABA P. 211391773 Further credit to Intermediary Financial Institution (Ogden!) Account 0: Name: MIT Federal Credit Union Inmate Benekciarythbvrodoir Berieficery Nanaha Bach army az Arklitiasi env:Cons. Chock CI issue a check in the amount of $ PaYstien Beciereres Nen*. Anicusel Mains Address: Journal 0 Journal Funds in the amount of $ Joureai ifoldngs: Ory/Syrnhol/Secuirity Oty/SymbellScc urity. O Journal All }headings To DRAB Account t Account Name: Free Dilmarics Ci Please darer the atunitios indicated below to: DTCCI: Name Cl Receiving Firm: Account Name Account hhenber, My/Symbol/Security ON/Symbot/Security: at Receiving Am, Steedhg Auttiorkostims 0 The undersigned hereby requests the, this authorization act as a standing authodation. The undersigned understands and agrees that this eutteirizatiOn void remain in elect unid Deutsche Bank Alex. Brown requests a new euthorization The undersigned authorizes Dosiozhe Bank Alex. Brown to issue the Wirt check Or journal on the day of to' a term of U The undersigned further authorizes Deem:fie Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue checks cc sumer funds unirorn the above Wed accounts. The undersigned will provide verbal instruebons as to the dale and the amount el the wire, check or journal If the undersigned decides 10 very either the dale or the amount Of the wire. check or journal. Mo undersigned hereby authorizes Deutsche Bank Ales Brown to aOgeol the sorbet instructions from the undersigned regarding tho change or changes. The undersigned further understands end agrees to corn* with the procedures of Deutsche Bank Ala Brown to verify Me einhorintion and new acy of verb& instructions. The undersigned hereby acknowledges that id the information washed in this form is complete and accurate to the host knowledge of the undetagned; and Oil the undersigned is responsible for the method of denim:Son of any instructions issued pursuant to this authorization. If the undersigned elects to transmit ay such instructions via fax (including desktop fax). via final/ or as an image snitch/nom to emai (e.g.. as a PDF, TIF a other image of such inStoraOnSJ, the undersigned uncreotands and agrees that the undersigned bean the Ask of loss arming 4041such method a transmission in the event of tworriesion errors. rraundeettandingS. impersonations. transmission by unauthorized persons, forgery or intercepts. For 41.44 Of Other entities, the 4116e440404 forther acknowledges the; In. undersigned is authorized to issue the above ant mammon instructions under the teems of the governing documents and any appkcable laws. The undersigned hereby weans an; heals harmless Deutsche Bank Ant Brawn from and against loss horn eery action, claim or demand of arty person as a result of Deutsche Bank Alex. Brown's receipt ol or compbance with this authorization ewer any instructions 444 may be Oren to Deutsche Bank ANY Brown pursuant to this authorization gincluOing any stendthg authorization/. Tat undersigned understands that Deutsch Bank Nes Brown may, out is not required to, seek WeirCatiCo of the undersigned's instructions by call back and teat Deutsche Bank Alex. Brown may in its sole discretion reuse to execute such instructions (including standing instructions) given pursuant to this author/tat/es without incunmg any liability, if Deutsche Bank Ain Brown has reason to bekeve such Intrusions for standing instructions/ have not been provided by the undersigned. The undersigned further understands that Deutsch* Rank Ain. mown retains the right to refuse to execute any instructions to transfer funds or seturbies to any aecoundsi pursuant to thei authorial IllOut vyjttpt instruClionS bearing caiginel signattire04 of the undersigned. AJ We Signature Darren lndyke Print Name Print Name ///9A2 O/8 mite Dote ill tttl lit LOA I 04W01/177$ fl2/1M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056770 CONFIDENTIAL SDNY GM_00202954 EFTA01365733

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