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efta-efta01403967DOJ Data Set 10Correspondence

EFTA Document EFTA01403967

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DOJ Data Set 10
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efta-efta01403967
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonjes and dicecis Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB'I to follow the below asset ntovement mstructians. If you wish to request multiple wires, checks, journals or free delivenes. please use the long form. DBAB Account Nama. Jeffrey E Epstein Account# Journal Journal Funds in the amount of £ Q Journal Holdings: Qty/Symbol/Secunly: QtyfSymboi/Secuniy. Q Journal All Holdings To DBAB Account #: Account Maine: Wire Q Wire federal funds in the amount of I 10,000 To Bank Name Bank of America City / State ABA#. Further credit to Intermediary Hnancial InatKullon (Optional) Account #1 Name Uhhtata Benelldar Inlumtaliun: Benefoaiv Name: Account#: FteeDefveries G Please deliver the secunties indicated below to: Addkonal Instiucnons DTCC#: Name of Receiving Firm: Account Name: Checir G Issue a check m the amount of $ Rer^nent's Name: Reopienfs Mating Address EFTA01403967 payable to; Account Number: at HecaivinQ Rrm Oty/Symboi/Secuniy: Qty/Symbol/Security: Standing Aurtioizatian G the undersigned hereby requests that this aulhoniation act as a standing authoritation. The undersigned understands and agrees that this authonsatiqn will remain in effect until Deutsche Bank Alex. Brown requests e new authorization The undersigned authorizes Deutsche Bank Alex. Biown to issue the wire. check or journal on the G 'Bib undersigned further authorizes Deutsche Benk Alex. Brown to atxopt verbal instructions from the undersigned to wire funds, issue checks or journal funds lolffom 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 inslmctions from the undersigned regarding the change or changes. The undersigned further understands and agrees lo comply with the procedures of Deutsche Bank Alex Brawn to venfy the authorization and accuracy of verbal instructions day of for a term of The undetsigned hereby acknowledges that ft) the information contained in this form Is complete and accurate lo the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any insuuclions issued pursuant to this authonzetion. If the undersigned elects to transmit any Such instructions via fax (including desktop fax), via email or as an image allachmeni to email (e g . as a PDF. TIP 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 further acknowledges that the undersigned is authonzed lo 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 s result of Deutsche Bank Alex Brown's receipt of or compliance with this authofrzBiion and/or any instructions that may be given lo Deutsche Bank Alex Brown pursuant to this authorization (including EFTA01403968 any standing aulhorrZBlion) The undersigned understands that (Teulsche Bank Alex. Brown may, but is not required to. seek vetilicaiion of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretun refuse lo execute such instructions (including standing instructions) given pursuant to this aulhonzation, without incurring any liability, if Deutsche Bank Alex Brown has reason to behave such instructions (or standing instructions) have not been provided by the undersigned. The undersigned lunher untfersiagijs ihai 0#utsche,>Bank Afax, Biowvn retains the nghi to refuse to execute any instructions lo transfer funds or securities to any account(s) i tfvinrucilons beanngg original signaiaiels) of the undersigned Darren K Indyke pursuant to Ibis auihonzaii lUt A A S. 05/11/2015 LA S^gnatafe Pont Name Dale Pnai Name Dale LOA 10-PWM-0177S 112/10) EFTA01403969

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