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efta-efta01377173DOJ Data Set 10Correspondence

EFTA Document EFTA01377173

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DOJ Data Set 10
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efta-efta01377173
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby anisettes end directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Breen' or 'Mari to &low the below asset movement instructions. If sou wish to Ileum' melee wires. credo, "purred of free dela/moat please use the long form. MIMI Acanthi Neme Trust Account t: Wire El WM federal funds in the amount of $ To Bank tremor city / Stair ABA m. Further credit to Intermediary Financel Institution fOlationeW Ac t I . terra MMus Benefehey Inkereaderc Berrecim Hare: Accotre PO:bore IMILICOOOS rebook K Isweeceacke.th• amount of I Reopens Name Reoprefl Mang Ad raw tO Journal ca Journal Funds in the num of $ 2b.000.000.00 CI Jimmie Holdings OreBientoeSccurity. Oty/SyrnbreSccurrei 13 Joumel All Hein to OMB Accrete eibil li n Acton Name Jeffrey E Epstein ReeDiewrlie U Please doles the securities meagre below to. CICCe. Name of Receiving Frey Acs..-it Name. Aff:0‘.1 Number. M Receiving Non aty/Sirebotrtmunty Qty/SwnbollSezuray- SiendripAulietcaree K The iseengneri hereby request; thet this euthotualion act as a standing tuthorvaren The unrers.qiii!d understands and agrees that 0.03 outhreistion mil semen In effect anal 0outsChe Bank Alec Brown requests a new atahooraten. The undersigned (inmates Deutsche Bank Met Brown to Issue the wire. thick or puma! on the cm of _ tot a term of fa The wide/signed further authoress Deutsche Bank Max, Brown to accept verbs instructions horn the undetsigned to wee funds. isms checks or mane funds to/from the ebOws feted recounts. The unreasoned will ponds verbal instructions as to the dab end the amount of die wire. check or Monet If the undamped geodes to vary either the dote or the amount of the wire, check or puree the undersigned hereby authorizes Deutsche Bank Alex. Brown to incept the mete nsutcti0ns trorri ONO 1.04043,O0d referent the Change or denies The unTleTsifinnT "Thy unnws tends end egret to ForrlaY with de pr00edures of Deutsche Bank Alak Brown to verify the authored on and aorerecy of verbal inunscrerts The ..aeoiseres honey acknowledges that le the information creamed in this fore 4 COIT4003 end wane to the best knowledge of the undersigned; and r.,) the anus stud is resparu.ba for the methre of transmission of any instructions issued pursuant to this auttionrahoo II the vixenante elects to !MOM* any such fr.-rein:jure via fax faniudine UOaktOp IAA NI email or es en image attachment to email (eq. as e PDF TIF or other image of such instructions)), the undersigned understands and ogre's that Ole ..ndorngnorl been the risk of ass arming horn such nethre of Tar vinsian in the tram of tranuriession 'ROM maunder send not. ineitsoaeures, trananission by uneuthonted svitim;:is forgery r intercepts. For toasts or other entilieL the undersigned further ecknovredgm that the undeisraned memory., to ismer the above asset movement inttlnIzOr, under the erne of the gowning documeras mad any apple** ems The ..incersivieti hereby releases and holds harmless Deutsche flank Mn. Brown from and ay.inst Ires ern any action. Helm or demand of any person et a lent 01 Deutsche Bank Ajax. Brown's foofipl of or arephenai with the euthorwition and/or any instruct COS that any be qiver to Deutsche Bonk Max &Own pursuant to this authorisation including any standing authorisation). The tinclenSri*J understands the Deutsche Bank Alex Brown may but is nos required la seek wnhation of the undersigned's instructrom by calf reek end that Deutsche Bank Alex &own may el xs sole discretion refuse to matte sure instructions (acture* standing instrucoOns) given puistent to tit authorization, with0ul inaanng rev labile& tl Deutsche Bank Hex Pdown has reason to believe sudi instructions (or standee inetruthene hare not been provided by the undersigned. The yeaers,gried lune understands that Deutsche Bank Alex Brown retains the right to refuse to execute any newtons to transfer funds or wanes to any a:mounds! purstem to Besets authorization without written instructions beefing anginal signatures) of the undersigned. Senn a \ j u t 4i ziu Darren Indyke 14-2016 Print Name On Illeweea• int Name Date III IIIIIIQIAIaIM 10-PWINDI 77$ (I 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073767 CONFIDENTIAL SDNY_GM_00219951 EFTA01377173

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