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efta-efta01401043DOJ Data Set 10Correspondence

EFTA Document EFTA01401043

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DOJ Data Set 10
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efta-efta01401043
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Hio undersignsd haraby authorizes and directs Deutsche Bank Ale*. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instnjctions. If you wish to tequest multiple wires, checks, journals or free deliveries, please use the long form. DBAB Actsjunt Name' Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of S Q Journal Hokfinfls: Qly/Symbol/SecuritY: Qty/Symbol/Security; Q Journal All Moldings To DBAB Aoctount fh Account Name: Wire IZI Wire federal funds in the amount of To Bank Name: JP Morgan City / State: ABA*: urt er credil to Inlermediaty Flnsnciel Institution (Optional) Account #: Name Arxount#: Fibo Dedveties Q Please deliver the securities Indicated below to: Additional Insiructioos; Dice*; Name of Receiving Firm; Check K Issue s check m the amount of $ Recipienfs Name: Recipient's MaUng Address; Account Name: peyaUeto; Account Number; et Receiving Firm Oty/SymbpifSocuritv: Oly/SymbolrSecurity: EFTA01401043 Slattding Aiithorimtkxt G The undeisigned hereby requests that this authortzelicn act as a standing authorizallon. The undersigned understands and agrees that this authorization will remain In ailed until Deutsche Bank Alex. Brown requests e new authonzaiion. The undersigned eulhorizes Deutsche Bank Alex. Brown to issue the wire, check or jaurnal on the' G The undersigned further eulhorizes Deuische Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds tc/from the above listed accounts. The undersigned will provide verbal instnictions as to the dale and the amount of the wire, check or joumat. If the undersigned decides to vary either the date or the amount of the wire, chock or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept ilie veibel insuuctlons from the undersigned regarding the change or changes. The undersigned further understands and agrees to compfy wilh the procedures of Deutsche Bank Atex- Brown to verify the authorization and accuracy of verbal inslruciions day of for a term of The undaislg'ied heieby acknowtedges that (I3 the Information contstnad in this foim Is oompfeie and accurate to the best knowledge of the undersigned: and (11j the undersigned is responsible for the method of transmission of any instructions issuad pursuant to this authorization. If the unders>gned efecls to transmit any such instructions via fax (Including desktop fax], via emod or as an imago attachment to emeil le.g.. as a PDF, TIP or other Image of sucfi mstruoiions), iho undersigned understands arvd egress thai llta imdetsignsd beats the risk of toss arising liom such mclhocl of transmission in lha event of transmission airor;, misunderstandings, impersonations, Irensmission by uneuihonzecl porsons. lorgery or Intercepts. For trusts or other enlilies the undersigned further acknowlotfges ifinl fhe undersign^ is aulhorized to issue the above asset movement instructions under the terms of the governing documents and any applicable Jews. The 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 of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including eny standing authorization). The undorsignad undeistands that Duutsche Bank Alex. Grown nsay. but is not required to, seek vail flea ti on of the underaigrted's instructions by caff beck end that Deutsche Bank Alex Brown may In its sole discretion reftisa 10 OxOCula sutdt insliucUOns (including eiandlng mslrucdons) given pursuant to EFTA01401044 ihisauihotizatlon, without incurring any llabiliiy, if Deutsche Bank Alex Brown has reason to behave Such inslruciions tor standing instruclions) liays not bean provided by tha undeisigned. The undersigned further underslartds that Deutsche Sank Alex. Brown retains lha light to lefuss to execute eny Insuuctiona to uensfar funds or securities to any acoounlfs) purspwi to this auihorizaticn wifl^iout wniic)A,instrLj^tior>s bearing origiiu! signaiura(al of the undersigttad. Darren K Indyke 05-30-14 bate Print Name agniiuie 1^rint Name Signature Data LOA 10PWM-01 775 (12/10) 1 EFTA01401045

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