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efta-efta01402958DOJ Data Set 10Correspondence

EFTA Document EFTA01402958

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DOJ Data Set 10
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efta-efta01402958
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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. Brawn ['Deutsche Bank Alex, Brown" or 'DBAB') to follow the below asset movement rnstruclions. If you wish to request multiple wires, checks, journals or Iree deliveries, please usa the long fomi. DBAB Account Name: Jeffrey E Epstelfi Account of 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Sacurily: Qty/Symbol/Security: K Journal All Holdings To DBAB Account #: Account Name: Wire (Zl Wire federal funds in the amount of $ 757.62 To Bank Name: Bank of America City / State - ABA#: Further credK to Intermediary Hnancial Ineritution (Optional) Account #: 021000322 Name: UKvnatB Lifuitulkfi: Berwrio>ry Name: Yulia_S!!!nskaya 4830 5666 6989 Account #: Addrtiixtal Instmclions: eX0 relmb. FreeDefiniaa ID Please deliver the securities indicated below to- DTCC#: Name of Receiving Rrm: Account Name: Check D Issue e check in the amount of S Reopieni's Name: Recipient's MaBng Address: pavoHeto: Account Number: at Receiving Rrm Oty/Symboi/Security; Qty/Symbol/Security: EFTA01402958 Starxfing Authorizabivi D The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this aulhorizalion will remain in effect until Deutsche Bank Alex. Brown requests e newaulhorization. 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 liom the undersigned to wire funds, issue checks or journal funds lo/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 date 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 inslmclions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and arxtuiata to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the melhod of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instrucilons via fax [including desktop fax), via email or as an image attechment to email (e.g,. as a PDF, TlF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising Irom 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 acknosvfedges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents end any applicable 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 receipt of or cximpliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant la this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brawn may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such EFTA01402959 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 been provided by the undersigned. The undersigned lurther understands thaLlteuisCheBanj^AtonBrown retains the right to refuse to execute any instructions to transfer funds or securities to any accoum(s) pursuij: to this aulhonzation withdul writtBnfnstwhonsjSearing original slgnaiurcfs) of the undersigned. I Darren K Indyke 11/05/15 Print Kane SignaTure Pnnt Name Date Stgnaluie LOA 10-PWMT)1775 (1Z/10) EFTA01402960

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Phone5266976
Phone830 5666
Wire RefWire federal

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