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efta-efta01401520DOJ Data Set 10CorrespondenceEFTA Document EFTA01401520
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DOJ Data Set 10
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efta-efta01401520
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
mRib undersigned hereby aulhoiizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request mullipla wires, checks, journals or free deliveries,
please use the long form.
DBAS Account Name' Jeffrey E
Epstein
Acooum I:
Journal
Q Joumel Funds in the amount of $
Q Journal Holdings;
OlyySymbol/Secunty'
Oty/Syntbol/Securilv;
K Journal All Holdings
To DBAS Acoounl #:
Account Nome;
Wire
[Z] Wire lederal lunds in the amount of S 1,531,00
To Bank Name; Wells Fargo Bank
City / State:
ABA#'
Further credit to Intermediary Rnanclal Institution (Optional)
Account #:
Name.
UMiitBtn Beratbiary InformatJan:
Black Srebnlck Kornspan & Stumef Trust
Benelioary Nctma
Aaxxjnt#:
Frea DaOveriaa
G Please deliver the securities Indicated below lo:
Account
Stmt # 104
Addhxmal Instructions:
DTCC»;
Name of Receiving Firm:
Check
G lasue a check in the amount of $
Redpteni's Name,
Reopiert's NMng Address:
Account Name;
payebleto;
EFTA01401520
at Receiving Firm
Account Number;
QtyrSvmbol/Securi ty:
OlyySymbolfSecurity:
Standing Alithorisitian
G The undersigned hereby requests that this aulhorization act as a sianding
authorization. The undersigned understands and agrees that this
authorization will
remain in eiieoi until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsoha Bank Alex, Brown to Issue
the wins.
check or journal on the
G Tfie undersigned funher authorizes Doutscho Bank Atax. Brown to accept
verbal Instructions from the undersigned to wire funds, Issus checks or
journal
funds lo/lrom ihe above listed accounts. The undersigned will jrfovine
verbal insiruciions as lo the date and the amount ol the wire, check or
journal. If the
undorsigned decides to vary either the date or the amount of the wire, check
or journal, the undersigned hereby euthonzes Deutsche Bank Alex. Brown lo
accept the verbal Instructions from the undersigned regarding iha change or
changes. The undarsignod further undoislands and agrees to comply with the
procedures of Deutsche Bank Alex, Brawn to verify (ha authorization and
accuracy ol verbal instructions.
for a term of
dayol
The undersrgiiBO hereby acknowtsdges lhat (i) ihe information Dontalned in
this iorm is complete and acourale to the beat knowledge ol the undersigned;
tmd (iij the
undersigned Is eosponsrblo for the method ol transmission ol any
insiructions issued pursuarrt to Ihis authorization, if iho undersigtisd
elects to tranimii .nny such
msbucrions via lax (including desktop laxl, via email or os an Image
atlachmant to emal ie.g.. as a PDF, TlF Or other imago Of such
Instructions), the undersigned
understands and agrees thal the undersigned boars Iha risk ol loss arising
from such method of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized poisons, forgery or intorcopts.
For liusis or other entitles, the undersigned further acknowledges that the
undersigned is
authorized to Issue the ebova assai movement insiructions irndei the terms
ol the governing documents and any eppllcabla laws. 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 receipi of
or compliance with this aulhorization and/or any insiruciions that may be
given to Deutsche Bank Alex, Brown pursuant lo this authorization (including
any standing
EFTA01401521
authorization),
The undeisiBiied understands that Deulscha Bank Alex, Brown may, but is not
required to, seek vatllicalion ol the urxjersignod's msuuctiona by call back
end lhal
0oulEcfie Bank Alnx, Brown may rn ns sola discretion taluse to execuie such
Insliuclloos (Inciiifllng standing Insituerions) given pursuant to Ihis
auihoiizeiion, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to boliove
such insliuct'ionj (or standing insiructions) have not been provided by the
undorsigned. The
undersigned lunher understands that Deulscha Bank /klex. Brown retains the
tight to ralusa to execute any instructions lo irenslar lunos or secunlies
to any Bccount(s)
trucUons bearing original signalura(s) ol Iha undersignad.
. Darren Indyke
.gjj^uam to this aulhoruolioivvvthout vyi
Signature
8^-2015
Prim Name
Data
Signal ura
nil 111 li 11 III III
LOA
10-PWIV1-0177S (12/10)
EFTA01401522
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