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sd-10-EFTA01365860Dept. of JusticeOther

EFTA Document EFTA01365860

Deutsche Bank Private Wealth Mariagemen Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authcnzes and dust% Deutsche Bank Alex. Brown rDeutsche Beek Alec &pen' or 'DBABil totterthe below she inomment instructions. If you wish to request multiple wires, checks loumah or Iree deliveries. please use the hag feet DBAB Account Name: J. Epstein Virgin Islands Foundation Inc. Account t. • store Wire federal funds in the amount of S 80.000.00 To Bank Name:

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Dept. of Justice
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sd-10-EFTA01365860
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Deutsche Bank Private Wealth Mariagemen Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authcnzes and dust% Deutsche Bank Alex. Brown rDeutsche Beek Alec &pen' or 'DBABil totterthe below she inomment instructions. If you wish to request multiple wires, checks loumah or Iree deliveries. please use the hag feet DBAB Account Name: J. Epstein Virgin Islands Foundation Inc. Account t. • store Wire federal funds in the amount of S 80.000.00 To Bank Name:

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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 Mariagemen Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authcnzes and dust% Deutsche Bank Alex. Brown rDeutsche Beek Alec &pen' or 'DBABil totterthe below she inomment instructions. If you wish to request multiple wires, checks loumah or Iree deliveries. please use the hag feet DBAB Account Name: J. Epstein Virgin Islands Foundation Inc. Account t. store Wire federal funds in the amount of S 80.000.00 To Bank Name: First Dank. Puerto Rico Ore I state: 1519 Ponce De Leon Ave Santurce, PR ABA 9: 221571473 Further credit to Intermediary Financial Institution Wetland) Account Oh Nsne fltimate Benefit:Coy hdoneetiort Bieneroanr Name Enhanced Education Aocount O. Adductor kocuctorec at K Issue a chock in the amount ol $ coedle ex licdpenes Okra Reocients Maing Address: Journal C,I Journal Funds sn the amount or S K Journal Holdings. CeviSyrnbol/Securay. OteraymboliSecurty: K Journal All Headings To DBAB Account Account Name: raw Deiveries K Pleoso deliver the SeNflite indicated below to: OTCCIt: Name of Receiving rims: Account Name: Account Number Oty/SymboVSecurity Oty/SymboUSecurity: at Receiving Firm Stancing Autheriasdon K the undersigned hereby requests Ova; this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in elf lice until Deutsche Beck Alex Brown requests a new authorizaton. The undersigned authorizes Deutsche Bank Alex. Brown to roue the wire, check of journal on the day of fora term of o The undersigned Wither authorizes Deutsche Bank Neg. Brown to accept verbal instructions horn the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts- the undersigned we provide verbal instructions as to the dote end the amount of the wire. Neck. or Ocumal. If the undersigned decides to vary rather the date or the amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal insuuctions from the undersigned regarding the change a changes. The undersigned further understand: and agrees to comply with the Procedures of Deutsche Bank Alex. Brown to verily the authonzation and accuracy of verbal instructions. The undersigned hereby acknowledges that (i) the informaton contorted c the form is complete and accurate to the best know/edge of the undersigned: and (a) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undo signed clods to tranunt any such instructions via fax holuding desktop fad, via email a as an image attachment to email (e.g. as a PDe, TW or other image of such csfructionl. the undersigned understands and agrees that the undersigned been the risk of loss arising from such method of transmission in the event of transmission errors. msunder standngs, impersoruesans, transmission by unauthorized persons, forgery or intercepts_ Foe mote or other mites, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the gavot-Mg documents and any epp&cable 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 and/or any instroxtions that may be given to Deutsche Bank Alex. Brown pursuant to this authOfeation {including any standing authorization). Dia undersigned understands that Deutsche Bank Alex. Brown max but 5 nor required 1% seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) gain pursuant to this authorization. without incurring any liability, it Deutsche Bank Alex_ Brown has reason to believe such instructions (er standng instructions) have no been provided by the undersigned. The undo soned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) rig engine! Sonaturols) of the undersigned. Darren K Indyke 01.29-18 Print Name Stag Signature Print Name a Date 111111111 OA 01111111 L 10 PWftl 0177S {12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057178 CONFIDENTIAL SDNY_GM_00203362 EFTA01365860

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