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efta-01405582DOJ Data Set 10Other

EFTA01405582

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DOJ Data Set 10
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efta-01405582
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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 Hie undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to (oltow the below asset movement instructions. H you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name Jeffrey E Epstain Account K 35266976 Journal Q Journal Funds in the amount or S Q Journal Holdings' aiy/Symbol/Secunly Qly/SymboVSecurily; Q Journal All Halomgs To DBAB Account t Account Name Wire Q Wire (ederal funds in the amount of S 4,615 To Bank Name: Bank of America City / State- ABA f. 026009593 Further Credit to IntermedlDry Hnandal Inailtutlon (Optional) Account #; (Varna. UHinats eenaficiary Infomatien: BeneiifMiv Narra Julia StBPanova Cuomo Ac000nUh FreeDelnwiea Q Please deliver the securities indicated betow to: DTCC» Name of Receiving Firm: J' ■ Name Add'itonal Instmclions; Check Q Issue a check in the amount of S Reerpenfs Name, BoopienTs Maikng Address: payablolo: at Receiving Firm Account Number: QiYrSymbolrSecutiiy. Oty/Symboi/Sncunty. EFTA01405582 Stenfng Authorization K The unoersigniid hereby requests that this authorization act as a aiandmg euthonzation. The unoersigned undorslands and agrees that this authorization will remain In alfect until Deutsche Bank Alex. Brown requests 3 new auihoiiiraiion The undersigned eulnouzcs Deutsche Bank Atnx. Brown to Issue the wire, check or journal on the Q The undersigned further authonzos Deutsche Bank Alex Brown to accept verba) Instructions (rom the undersigned to wire funds, issue chocks or journal (unds to/fiom the above listed accounts. The undersigned will provide verbal instructions es to the dale and Iha amount o( the wire, check or journal. If the undersignEd decides to vary eilhei the date or the amount of the wire, check or journal, Itie undersigned heieby aulhonzes Dculsche Bank Alex, Brawn to accepl the verbal mslnjciions from the undersigned regarding the change or changes The undersigned funhei understands and agrees to comply with the procedures of Daulsche Bank Alex, Brown to vonly the authorization and accuracy Of verbal instiucimns for a iBim of day Of Iho undersifined ncreoy acknowledges that (i) the infonmalion contained In this form is complol# and accurate to the best knowledge of the undersigned; and (li) the undersigned is lesponsiHc for the method of transmission of any insliuciions issued puisuani lo this aulhonzation It the unaersignao elects to transmit any such msiructions via lax (including dcsklop fax], via email or as on imaga aliachmanl lo email (c g, as a PDF. TIF or other image o) sucii inslrucuons), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from such rneinoa of Iransmissxjn in Iha event of iransmissran anors, misunderstandings, loipeisonations. transmission by unauthoiircd persons, forgery or imercopls. For trusts or other entfttes, the undersigned further ecknowledges that the undersigned is authoilzod lo issue the abovo asset movement insliuciions under the terms of the governing documonts and any applicable Uws The undersigned heieby releases and tiolds harmless Deulscho Bank A'ex Brown from and against loss liom any action, claim or damand Of any person as a result of Ocuischo Bank Alex Brown's raceipt of Of compliance with this aulhorizalion and/oi any insi'iiciions that may be given to Dculsche Bank Alex. Brown pursuant lo this auihonzalion (including any standing aulhorizalion). The undersigned understands lhat Deutsche Bank Alex Brown may. hut is not required to, seek verincalion of the undcisignKl's instiueUoos by call bock and lhat EFTA01405583 Deutsche Bank Alex, Brown may in its solo discretion refuse to execute instructions (including slandinp insliuciions) given puisuan; to this authorization, without incurring any tiability, it Deutsche Bank Alex. Brown has reason to such insiroclions (or standing instiuctionsi have not been provided undersigned. The undersigned further understands that Dcutsche'Bank Alex lighi to refuse to execute any instructions to transfer to any accounl(s) p^ujnt lo this authorization withjwt signaiuretsl of the undersigned arren K Indyke 05-06-15 Pent Name Date Sig'naTu'o mDate" Prim Nairn; Signature III I III II III LOA 10 PWM-01773(12/10) III III written such bekeve by (he Btovrfi retains the funds or secuniies pstiuclions^af i* onginai EFTA01405584

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