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efta-efta01405294DOJ Data Set 10Correspondence

EFTA Document EFTA01405294

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DOJ Data Set 10
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efta-efta01405294
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
High Risk Media - Caliback Verification f.tcthrut of tnlliatinn: H Fmail . 0j\df;ii.riincation Aaircrr nt on file Client Instructions: ^id^iuluie Veiificd Btolfied Account has sutiictEnt cash .0Transaction consistent w/espected ac Recipient of m Deutsche Bank Private Wealth Management ^^gnaturc Verified ID^Itef Authenticated £j Vended Account/Amount/Recipient below asset movemarn Iniu VUt. Date:lte3 Authorization for Asset Movement For Non-Retirement Accounts Approver/ Callback Tha undersigned hereby auihorites and directs Deutsche Bank Alex. Brown ("Deuische lank Alex. Brown" or "DBAS") lo If you wish to request multiple wires, checks, journals or free dellvaiios, please use the 1 ingifpflpAm), signatonr.T>Qvrg rcliona, 2Z ?-?l - I-?! DBAS Account Name; Jeffrey E EpsteIn Account (I: 35266976 Phcr.p f A'a I 7 z Wire Rcllpit nt Sfenatlire . UJJournal Funds in the amount ol» 0 Journal Holdings: Qfv/Svmboi/Secufitv: Qty/Symooi/Secufity: G Journal All Holdings To DBAB Account #: Account Name: (Z) Wire fedeiel funds in the amount of $ 62.693.00 To Bank Name; _Citibank. IHA City / Stale: EFTA01405294 ABA#: 021000089 Further credit to Inteimadiery Financial Institution (Optional) Account #: Name: Ultimata Benefidary Information; RflnflivtavKbma 301/66 Ownors Coro. 37055646 Account#; AddaoneiirBiiucfais: aot 10B and 11B renovations FtoeDalivuns K Please deliver the secuiiuss indicated below to: DTCC#: Narnc of Receiving Firm; Aocounl Name: Check K Issue B check in the amount of S RedpienfsName: Recapient's Mailing Address: payable to. at Recaiving Firm Account Number; Oty/Svibhol/SEcurily; Qiy/Symbol/Secumy; Standing Autharizatfon Q The undersigned hereby requests that this authorisation act as a standing authoivation. The undersigned understands and agrees that this aulhorizat'ion will remain in sllect unlil Oeulscha Bank Alex. Brown requests a new authorisation. the undersigned omhonses Deutsche Bank Alex. Brown to issue the wire. check or journal on the G The undersigned furiiier authorises Deutsche Bank Alex. Brown to accept verbal instructions Irom the undersigned to wire funds, Issue checks or foumel funds to/from the above listed accounts. The undersrgned will provide verbal instructions es to the dale and the amount of the wire, check or journal. II the undersigned decides to very either the data or the amount of the wire, check or journal, the undersigned hereby authorises Deutsche Bank Alex. Brown lo accept the verbal instructions from the undersigned rogarding the chenga or changes, The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorizeiion and accuracy of verbal rnstructions. for a term of day of The undersigned hereby acknowledges that (i) the information contained in this iotm is complete and accurate to the bast knowledge of the undoisigneti; and Iii) the undersigned is tesfxmsible for the method of transmission of any EFTA01405295 instructions issued pursuant to this authonsalion. If the undersignad elects lo 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 insiruclions), 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 intuiccpls. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized 10 issue the above asset movement instructions under the terms of the governing documents and any applicable lawSi The undeisigned hereby releases end 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 compliance with this authorization andfor any instructions that may be given to Dcutsdie Bank Alex. Brown pursuant to this authorization (including any standing authonzaiion). The undersigned understands that Deutsche Bank Alex, Brown may, but is not required lo, seekveriiicalion of the undersigned's instructions by call back and that Deutsche Benk Alex. Brown may in its sola discretion refuse to execute such instructions (including standing insiruclions) given pursuant to this auihorizalion, without incurring ary liability, if Deutsche Bank Alex. Brown has reason to believe such insiruclions (or standing instructions) have not been provided by the undersigned. The undersigned further undarsiands that Deutsche Bapk Alex. Brown retains the right lo refuse lo execute eny instructions to transler funds or securities to any acoountfs) pursuant to Ihis authorization itioiis bearing original signaturefs) of the undersigned. Darren Indyke 1-23-2015 3. A Pn'nl Name Dele P/ifil fjftme DaiB Signature LOA )0-PWM-0177S (12/10) EFTA01405296

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976
Phone7055646
Wire RefWire fedeiel

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