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efta-01359152DOJ Data Set 10Other

EFTA01359152

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359152
Pages
1
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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 herebyautheirtzes and detects Deutsche Bank Alex Brown t'0eutsche Bank Alex. Brown' or -DBAB, to loltow the below anal movement insuuclaans If you w O to request rrellepte wires checks. ponds argot deliveries. please use the long form DB" AcCount flame. Jaffrey E Epstein Account Wire Wie Wend funds in the amount of S 542442 To Bank Name. Dank of America Oily/ Sum ABA I Further credit to Intermediary Financier Institution (Optional) Account Name. takes illershelery intIonfaliarn: Elemiden Nona Yulla Stepanova Cuomo Account Addaced insimares Check O Issue a check in the amount of S atop era Name Mope-Ws frisky Adetes Journal j Journal Funds rn the amount of S U Journal Holdings OnfiStrrolx.V.Sioin: OtyrSyraboliSiCunty- Li Journal M Hollings To DRAB Acrotmt N Artorrn: Name hue Otakeiee j Reese deliver the scones imitated below to OTOCt kfa ie of Racehing Firm: Account Name: Ailtellett Number. a ReCerving Fern Oty/Symboneasityi Onfizymbn /Sedulity Sinning Authertelon LI The oinkriegnec hereby requests that this arath0nZation eel es a stanonp atithortundri The underOgned understands and agrees that fate euth0nzabon wilt remain in t itre, until Deutsche Bank Alex. Brown requests a new audio:ranee The undersigned eutien.res Deutsche Rank Alex. Brown to issue the wee check o: journal on the_., day of Was tensed The undersigned further audiences Deutsch, Bank Alex Brown to accept verbal inSITYCIORIS from the undimmed to wire funds, issue checks or journal IVICIS Whom the above listed amounts. The undersigned will provide verbal Remitteda es to the date and the amount of the we, Octet or journal. If the trarilcriati decides to vary either the date or the amount of the wire. check or Journal, the undersigned hetet'', euthccion Deutsche Batik Alex Blown to accept Me verbal instrument from the undeumned regarding the chivur ea changes. The undersigned further understands and egren to Oarrisaylvith the procedures of Deunche Bank Na Brown to yeah, the auth0nzation aril accuracy of verbal 'mintage's. The inceisigned herr ay acknowledges that ft) the udormaN011 contained in this forma complete and accurate la the best knowledge of the undersigned and II) the u metric rec if 't toonu Ulu f0r the method of transmission of any instructions issued pursuant to this aultianzabon If the -richt:in-re elects to Itardrile any such n Sit -rtroir in era fax beeklearig doSICe.O fad. via email o as en image attachment to engirt ie o.. as a PDF. TIF or other image of ei-zh atstmcti0ns), the undersigned understands and agrees that the Urtet rsioned beers the le of loss arsine from such Relax' of transmission in the event of transmission rico: misunderstandings, ornpuitunouryia transmission by unauthonzed minces forgery or intercepts. Fax vests or POW entities, th0 undersigned further acknoMedges met the undersigned is e -rout ic to issue the above asset ratistuntOt iral I ors under the terms of the governing documents and any DOPkable laws. The unlit rvignrd hereby releases and holds harmless De [sae Bank Alex Brown from and again?, loss Irom any action. claim or demand Of arty person es a result of Deutsche Sank Alex. Browns mecca of or compiance weth this authoritatcm andrix any ieattliCtrafit chat may be green to Deutsche Bed Alex Brown pursuant to this euthomation 0ncluding any standing mouton:awn). The undersigned understands that Deutsche Bent Nee Brown may, but is not Roared to. seek verification of the undersigned's instructions by log back and that Deutsche Ben Alex. Brown may in as sole discretion refuse to execute such instructs:MS ri-clucirg sanding instrUCtiOnS) green pursuant to this aUth0ntiti0n, without incurring any hablity, il Deutsche Bank Alex Brown has reason to tebeve such IrIMILetieleS for standing instructions) have not been provided by the undersigned. Toi undriedyed further understands that Diu Brown retains the right 10 refuse to execute any rut, tetions to transfer funds or securities to any accounts) roam to this authorization thorn n0 original Signatweds/ Of the undersigned. Side. Signature Darren K indyke Pant Noma Data 12-15-15 net Name Date 1111 111 II LOA III 10.PwaA•01778112f10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047160 CONFIDENTIAL SDNY GM_00193344 EFTA01359152

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