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efta-efta01402930DOJ Data Set 10Correspondence

EFTA Document EFTA01402930

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DOJ Data Set 10
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efta-efta01402930
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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 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 #0. 35266976 Journal Q Journal Funds in the amount of $ K Journal Holdings: Qty/Symbol/Secunty; Qty/Symbol/Security: K Journal All Holdings To DBAB Account #: Account Name: Wire [Zl Wire federal funds in the amount of $ 5,000 To Bank Name: TD Bsnk City / State: ABA ff: 031101266 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UhimatB BenefidBrY btformaiion: Beneficlaiy Name: 4277375866 Account#: FreeDelnaim CJ Please deliver the securities Indicated below to: Additional InsBuctions: DTCC#: Name of Receiving Firm: Check K Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name; payable to: Account Number: at Receiving Firm Qty/Symbol/Security; Qty/Symbol/Security: EFTA01402930 SUmduig Autlkuruation CJ 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 authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal, if the undersigned decides to vary either the data or the amount of the wire, check or journal, the undersigned hereby authorizes 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 to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment 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 erising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts 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. Brown from and against loss from any action, claim or damand 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 verification of the undersigned's instructions by call back and that EFTA01402931 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex, Brown has reason to believe such instructions (or standing instructions) have not b^n provided by the undersigned. The undersigned further understands that D^j^tscha Banl;jlAlex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoum(s) pursuant to this authorization wi ions bearing original signature(s) of the undersigned. it\/njten ini 4 Darren K Indyke 09-29-2015 AA t Print Name Date Signature Date Print Name Signature LOA 10-PWM-01775(12/10) EFTA01402932

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Phone4277375866
Phone5266976
Wire RefWire federal

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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