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efta-efta01402543DOJ Data Set 10Correspondence

EFTA Document EFTA01402543

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DOJ Data Set 10
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efta-efta01402543
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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 Movennent For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of £ K Journal Holdings: Qiv/Symboi/Seourity; Qlv/Symbol/Security; K Journal All Holdings To DBAB Account ff: Account Name: Wire Q Wire federal funds in the amount of $ 1379.37 To Bank Name: Bank Of America City/State: ABA#: 021000322 Further credit to Inteirnediary Rnancial Inatitiitlon (Optional] Account #: Narne: UltinBte Benefkaary Infafmatnn; Benefaary Name: YuMa SIHnSkava 4830 5666 6989 Account#: Additional Instructions: exp reimb. Flee CMhieries K Please deliver the securities indicated below to: DTCCft: Name of Receiving Firm; Account Name: Chedc Q Issue a check in the amount of $ Recipient's Name: Recipient's Maiing Address: payable to: Account Number: at Receiving Frm EFTA01402543 Qty/Symbo I/Security: Qty/Symbot/Seaurity; Stancfing Authcrizabon Q The undersigned hereby requests that this authorization act as a standing authorization. Tha undersigned understands and agrees that this authorization will remain in effec! until Deutsche Bank Alex. Brown requests a new authorization. The undersigned auihorlres Deutsche Bank Alex. Brown to issue the wire. check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/ftom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal. II the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from tha undersigned regarding the change or changes. Tha undersigned further understands and agrees to comply with tha procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term of The undersigned hereby acknowledges that (i) the infomialion contained in this form is complete and accurate to the best knowledge of the undersigned; end (it) the undersigned Is responsible for the method of transmission of any instruclions Issued pursuant to this authorization. If the undersigned elects to transmit any such insiruclions via fax (including desktop fax), via email or as an image auachment to email (e g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or inteicepts. Far mists or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Bmwn 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 any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek verilicallon of the undersigned's instructions by call EFTA01402544 back and that Deutsche Bank Alex. Brown may .cn its sola discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing insiruciions) have not bron provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any insiruciions to transfer funds or securities lo any accoum(s) bearing original signaturB(s) of the undersigned, puisuant to this authorizatiOTwithout/ftWtten instmot1MS signature (I Darren K Indyke 01/19/16 Prim Name Dale Pnm Name Dale Signature LOA 10-PWM-01 775(12/10) EFTA01402545

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Phone830 5666
Wire RefWire federal

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