Case File
efta-efta01403036DOJ Data Set 10CorrespondenceEFTA Document EFTA01403036
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01403036
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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 "DBAB') to foHow the belmv asset movement
instructions.
If you wish to request multiple wires, checks, journals or free delivsries,
please use the long form.
OBAB Account Name. Jeffrey E EpsteIn
Account #: 35266976
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Oty/SymboVSecurity:
Qty/SymboVSecurity:
Q Journal All Holdings
To DBAB Account f;
Account Name:
Wira
m Wire federal funds in the amount of $ 942.33
To Bank Name: Bank of America
City/State:
ABA#:
021000322
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Uhnttta Boiellciaiv InIbmMion:
BawlimivNama: Yulia SHmSkaVa
4830 5666 6989
Account#:
FresDaiiaies
Ql Please delivar the securities indicated below to;
DTCC#:
Name of Receiving Firm;
Acccuti Name;
Additicnal Instructxns;
Check
Q Issue a check in the amount of S
HeopmftName:
Reopent's Mailing Address:
patebieto:
Account Numbar:
at Receiving Firm
Ory/SymbotfSecuiity;
Qty/Symbol/Security;
EFTA01403036
Stantfng Audnrtzadan
Q The undersigned hereby requests thet this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorizetion will
remain in eHect unbi Deutsche Bank Alex. Brown requests a new authorization.
The undersigned authorizas 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
instmctions 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 varify the authorization and
accuracy of verbal Instructions.
day of
. for a term of
The undersigned hereby acknowtedges 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 (lursuant to this authorization, li the undersigned
elecis 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 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 lurther ecknowledges 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
fetesses and
holds harmless Deutsche Bank /Uex. Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brawn's receipt of
or compliance with this authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authonzeiior (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
raquired to, seek varification of tha undersigned's instructions by call
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
EFTA01403037
instructions (including standing instiuctionB) given purauent to this
suthcrizaUon, without
incurring any liabtliiy, if Deutsche Bank Alex. Brown has reason to believe
such insvuctions (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 eny account(s)
pjjrsuam to this authorization vi^hout tyften Innructy's beanng original
signature(s) of the undersigned.
. QAAP
Signature
Darren K Indyke
10/14/15
Print Name
Date
Prim Name
agriBtufe
Date
III
lO^PWM-OI 775(12/10)
EFTA01403038
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
830 5666Wire Ref
Wire federalRelated Documents (6)
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