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efta-efta01401520DOJ Data Set 10Correspondence

EFTA Document EFTA01401520

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DOJ Data Set 10
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efta-efta01401520
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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 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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