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efta-01401145DOJ Data Set 10Other

EFTA01401145

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Unknown
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DOJ Data Set 10
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efta-01401145
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3
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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 euthorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement Instructions. It you wish to request multiple wires, checks, journals or free deliveries, please use the long Form. DBAB Account Mama Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ iU Journal Holdings: Qtv/Symbol/Security: Oiv/Synibol/Secuhty; K Journal All Holdings To DBAB Account »: Account Name: Wire 1" Wire federal funds in the amount of $ 15,775.60 To Bank Name: Bank of America City/State: ABA #: 026009593 Further credit to Intermediary Financial Institution (Optional) Account »- Natnj Uldmate Beneficiary Infbtmation; BflnefjgjvName Cambridge Mercantile Corp Account#: Additional instiuctions: Ftee Delhioias LI Please deliver the securities indicated below to. [nv # 05-060-2014 DTCDi- Name of Receiving Firm. Account Neme. Check Q Issue a check m the amount of $ ReoptenTs Name. fieopienl's MaSing Address: EFTA01401145 payable to. Account Number: at Receiving Firm Qty/Svm bol/Securiiy: Qty/Sym bo I/Security: Standing Authorcation Q The undersigned hereby requests that this authorization act as a sianding authorization. The undersigned understands and agrees that this authorization will remain in effeci until Deuischa Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday of. Q The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/lrom the above fisted accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal If the undersigned decides to vary either the date or the amount of the wire, check or journal, ihe undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding ihe change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term of The undersigned hereby acknowledges that Ii) the information oontained in this form is complete and accurate Ic (he best knowledge of the undersigned; and Iii) the undfiisigned is lesponsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such insiiuciions via fax (including desktop lax), via email or as an image attachment to email te.g , as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss snsing from such method of transmission in the event of transmission errors, misurxfersiandings. impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges 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 agamst 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 EFTA01401146 authorization). The undersigned understands that (Deutsche Bank Alex. Brown may, but is not required to. seek venlication 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 mstruclionsi given pursuant to this aulhorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions for standing instructions! have 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 securities to any aocount(s) gursuani to this authorization yiiihoui wntiepq^nstruiiions bearing original signature(s) of the undersigned. ^Ignafurie (3 Darren Indyke 5-20-2014 Print Name Date Print Name Date Signature III I III II III III III LOA 10.PWWI-01775 (12/10) EFTA01401147

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