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efta-01403687DOJ Data Set 10Other

EFTA01403687

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DOJ Data Set 10
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efta-01403687
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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 Tha undersigned hereby aulhotiies and directs Deutsche Bank Alex, Brown ("Daulscha Bank Alex. Brown" or "DBAB") to foUow the below asset movement instrucbpns. If you wish to request multiple wires, chocks, (oumals or free deliveries, please use the long form. DBAB Account Name. Jeffrey E EpsteIn Account H: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Secunty: Oty/Symbol/Seouritv. K Journal All Holdings To DBAB Account #: Account Name. Wire IZl Wire federal funds in the amount of S 500.00 To Bank Name; Bank of America City! Slate: ABA #: 026009593 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UltiinBte Benefkdai Inlbitnation; BatiflficiatvNama CUOfTIO Account#: Additional Institjctiors: Free DeOverne Q Please deliver the secunties indicated below to: DTCC#; Name of Receiving Firm: Account Name: CheiJc Q Issue a check in the amount of S Recipient's Name: Recipient's Mailing Address - payable id: Account Number: at Receiving Firm EFTA01403687 QtV/Symbol/Security: Qly/SymbolfSecumy: Standing AuthoiizBtion Q The undersigned hereby requests that this authorization acl as a standing authorization. The undersigned understands and agrees that this aulhorizallon will remain in elleci until Deutsche Bank Alex. Bnswn requests a new aulhorizalion. Tha undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q TTib undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds to/lrom the above listed accounts. The undersigned will provide verbal instruclions as to the data 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, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal Instructions from the undersigned regarding the change or changes The undersigned lurther understands end agrees to comply with the procedures ol Deutsche Bank Alex. Brown to venfy the authorization and accuracy of verbal instructions. day ol for a term of The undersigned hereby acknowiedges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and liij the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmil any such instructions via fax (including deskiop faxj, via email or as an imaga allachment to email (e.g” as a PDF, TIF or other image of such instructiqnsl, the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in tha event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgaty or intercepts For trusts or other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instiuctions under the terms of the governing documents and any applicabla laws Tha 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 ol or compliance with this authorization and/or any insiructions that may be given to Deutsche Bank Alax Brown pursuant to this euthorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call EFTA01403688 back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such insinjctions (including standing instructions) given pursuant to this authorization, without incurring any liability. If Deulsche Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. The undGisigned further understands that Deuisshe Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountls) pursuanUo this authonzation without wnt"n r"stnjctianjrile"g original signature(s) of the undersigned. ^Darren Indyke 7-7-2015 0. A I Signature Print Name Date Print Name Signature Date LOA 10-PWM-01775 (12/10) EFTA01403689

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