Case File
efta-efta01402422DOJ Data Set 10CorrespondenceEFTA Document EFTA01402422
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402422
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
['Deutsche Bank Alex. Brown' or 'DBAS') to follow the below asset movement
instructions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAS Account Name: Jeffrey E EpSteIn
Account#.
35266976
Journal
Q Journal Funds in the airxiunt of S
Q Journal Holdings:
Oty/Symbol/Securily:
Qly/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Wire federal funds in the amount of $ 391.66
To Bank Name: Bank of America
City / State:
ABA #:
Further credit to Intermediary Htiancial Institution [Optional)
Account #m
Name:
UhimatB BanaficiarY Infbcmatianr
BeneiioiaiyName:
Account#:
Q Rease deliver the secunties indicated below to:
Addivanal Instnjctians:
DTCC#:
Name o( Receiving Firm-
Account Name:.
Check
CJ Issue a check in the amount of $
RedpiBil's Name:
Radpient's Mating Address:
payable to:
I
Account Number:
EFTA01402422
at Receiving Firm
I
Oty/Symbol/Security:
Qty/Symbol/Security:
Slantfing Authorizalnn
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authonzes Deutsche Bank Alex. Brown to issue
the wire.
check or loumal on theday offor a term of
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
lournal
lunds iq/from the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of the wire, check or journal. 11
the
undersigned decides to vary either the date or theanxjunl of the wire, check
or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown lo verify the authorization and
accuracy of verbal instructions.
The undersigned hereby acknowledges that (i) the information contained in
this form is complete end accurate to the best knowledge of the undersigned:
and (ii) the
undersigned is responsible for the method of transmission of any instmctions
issued puisuamio Ihis authorization. If the undersigned elects to transmit
any such
insirucllons Via fax (including desktop fax), via email or as an image
aiiachmenl to email le.g., as a PDF. TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the nsk of loss arising
from such method of transmission In the event of transmission errors,
misunderstandings,
impersonaiions, transmission by unauthorized persons, forgery or intercepts.
For tmsts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset rrxzvemenl msiructions under the terms
of the governing documents and any applicable laws The undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Blown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Bmwn's receipt of
or compliance with Ihis authorization and/or any instructions that may be
given to Deutsche Bank Alex, Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verifKation of the undersigned's instructions by call back
EFTA01402423
and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions [including standing instructions) given pursuant to this
authonzaiion, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or slanding instrucinns) have not bran provided by the
undersigned. The
undersigned lurlher understands that Deutsche Bank Alex. Brown retains the
nght to refuse to execute any instructions to transfer funds or securities
to any accouni(s)
nng original signalure(s) of the undersigned.
giKsuant 10 this authorization'Wi
Darren K Indyke
12-29-15
Signature
Print Name
Date
Signature
Pnnl Name
Date
111111111111111111
LOA
10-PWM-01 775 (12/10)
EFTA01402424
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5266976Wire Ref
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