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efta-efta01402980DOJ Data Set 10Correspondence

EFTA Document EFTA01402980

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DOJ Data Set 10
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efta-efta01402980
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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 I'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 #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings; Oty/Symbol/Security; Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire [21 Wire federal funds in the amount of $ 447 To Bank Name: Bank of America City/State: ABA #: 026009593 Further credit to Intermediary Fnancial Institution (Optional) Account #: Name: UltirTBte BenelkA InfomtatiocK Beneficiary Name- 898039270903 Account#: Free DeBueries 1" Please deliver the securities indicated below to. Additxxtal Instnxrtxxts: DTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check in the arrxiunt of $ Reapient's Name: Recipient's Maling Addiess: payable to: Account Number: et Receiving Firm EFTA01402980 Qty/Sym boi/Saounty; Oty/Symbol/Security: Staxting/tulhoiizalion Q The undeisigned hereby requests that this euthorization act as a standing euthorizslion. The undersigned understands end agrees that this authorization will remain in effeci until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank /Mex. 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 end 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 Benk /Uex. Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (!) 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 undersigried 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 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 demand of any person as a result ol [Deutsche Bank Alex. Brown's receipt ol 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 EFTA01402981 required to, seek verilication of the undersigned's instructions by call back and that 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 been provided by the undersigned The undersigned further understands that Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorization without written Instructions bearing original signatura(s) of the undersigned. Darren K Indyke 10-21-15 Print Name Date Print Name Date LOA 10-PWM-0177S (12/10) EFTA01402982

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Phone5266976
Phone6009593
Phone8039270903
Wire RefWire federal

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