Skip to main content
Skip to content
Case File
sd-10-EFTA01428559Dept. of JusticeOther

EFTA Document EFTA01428559

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or tree deliveries, please use the long form. DBAB Account Name; Jaffray E Epstain Account #: Journal 0 Journal Funds in the amount of S K Journal Holdinos; Qty/Symbol/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428559
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or tree deliveries, please use the long form. DBAB Account Name; Jaffray E Epstain Account #: Journal 0 Journal Funds in the amount of S K Journal Holdinos; Qty/Symbol/

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or tree deliveries, please use the long form. DBAB Account Name; Jaffray E Epstain Account #: Journal 0 Journal Funds in the amount of S K Journal Holdinos; Qty/Symbol/Secunty: Oty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Wire Q Wire federat funds in the amount of S 3260 To Bank Name: TD Bank City / State: ABA#; Further credit to Intermediary Financial Institution (Optional) Account #; Name: Account Name; LRtrnste Bemfkiary Infonnaticn: Benelidary Name Account#: Arutod bisuuciiDns: rant and eXD for October FieeDeEveries G Please deliver the securities indicated below to; DTCC#: Name of Receiving Firm: Oiedt Q Issue a check in the amount of S Reapiant's Name; Reapient's MaSng Address; Account Name: pavabtetp; Account Number: at RaceivinQ Firm EFTA01428559 Qty/Sym bol/Security; Oty/Symbol/Security; Standng AuthorizBtim Q the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization vvill remain in effect unfil Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the G The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal inslructuns as to the dale and the amount of the wire, check or journal. If the undersigned decides to vary either the dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions 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 verify the aulhorizaiion and accuracy of verbal inslmclions. day of for a term of The undersigned hereby acknowledges that (i) (he information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g , as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undeisigned further aeknowiedges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable 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 instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01428560 required to, seek veriFxation of the undersigned's instmefrons by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brcmn has reason to believe such instructions (or standing instruct ions) have not bran provided by the undersigned. The midersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any acoounl(s) pu^uant to this authorization without written instructions bearing original signature(s) of the undersigned. V,. . i../ . f: 0). 1 ' ; /l-'n.- Darren K Indyke t 9-29-2014 V :5 Signature Print Name Date Signature Print Name Date LOA 10-PWM-01773(12/101 EFTA01428561

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federat

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01428559?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.