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efta-01357285DOJ Data Set 10Other

EFTA01357285

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DOJ Data Set 10
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efta-01357285
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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 eutorizes and deeds Deutsche Bank Alex Brown (-Deutsche Bank Alex. Brown or '09A3') to follow the below asset movement insuuctiens If you wish to request multiple wires, checks, journals or free deliveries. please use the long form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire federal funds in the amount of $ 2.400 Pound Sterling To Bank Name: NatWest Bank Cly / Staub Sort Code: 60-30-06 ABA Further Gnat to Intermediary Financial Institution (Optional) Account it eaYrta Ultima Beretarylrdormation: BendeiteyNanw Mishcon de Reya Accost* &Memel hstructert Inv # 5039584 Chia (.3 Issue a check in the amount of %cigars Name: eaglet,. Rectents hrsting Addax Journal O Journal Funds in the amount of S O Journal Holdings: 0ty/Symbol/Seounty. Oty/Symbol/Security: O Journal All Holdings To DBA8 Account t Account Name: Free Deliveries j Please defy the amities inflated below to: DTC Name of Receiving rem. Amount Name: Auzount Number- Dtv:SyrnbortSocurity: Oty/Sytnber/Seonity: at Receiytho Firm Balding Authcebseon LI the undersigned hereby legume, that this authorization rim 03 o standing authorization. The undersigned understands and agrees that this authorization will remain In effect until Deutsche Bank Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bel Alex. &own to issue the wire, check or journal on the day of for a term of K The unders9ned further authorizes Deutsche Bank Alex Brown to accept verbal instructions irons the undersigned to wale lunch, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check et journal. t the undersigned decides to vary either the data or the amount of the wire, cacti or journal. the undersigned hereby am/Kin:es Deutsche Bank Alex. Brown to accept the verbµ instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Benk Alex Brown to vainly the authorization and accuracy of verbal instructions. The utle50mijned hereby acknowledges that ( the information contained in this form is complete and accurate to the best knowledge of the undersigned; and fig the enjpr(c,ned is responsible for the method of to/nerd:ion of any instructions issued pursuant to this authoration If the undersigned elects to transmit any such instf LIM's vie fax (including desiriop fax), via email or as an image attachment to email (e9. as a PDF. nF Of other image el such instructions). the undersigned undentsads and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the tent of transmission errors, misundernandngs. impersonations. transmSsion by unauthorized persons. forgery o• intercepts. For trysts or other entities, the undersigned further acknowledges that the undersigned is authenzed to issue the above asset movement instructions under the terms of the governing documents and any apeda bee laws. the undersigned hereby releases and holds harness Deutsche Bank Alex. Brown horn and against loss from any action. claim or demand or any arson wen/Jut! of Deutsche Bank Alex. Brown's receipt of cm cornpliance with ins authorization end/cr any instructions that may to given to Deutsche Bank Alex Drown etzsuant to this authorize ton (inducting any standing authorization), the undersigned understands that Deutsche Bank A/ex. Brown may. but is not required to. seek verdict/bon of the undersigned's instructions by can back and that Deutsche Bank Alec Brown may in its sole dearth/on refuse to execute such inamxtiorts (inducing standing inatructons) given pursuant to inn authorization, without 'neutrino any riatiety. it Deutsche Bank Alex. Brown has lessen to believe such instructions (or standing instructions) hem not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or SACI.Til*S to any aocounrist pursuant to this authorization without wrihgn Instructions bearing original sIgnaturels) of the undersigned o nature tilitafrA• 1/4 . Darren Indyke 4-10-2014 tit Name Date badge, Print Name Date NI I III MI 1 1 III LOA IDP/NSA-01 y /S 0 2/iC) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043733 CONFIDENTIAL SDNY_GM_00189917 EFTA01357285

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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