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efta-efta01455207DOJ Data Set 10CorrespondenceEFTA Document EFTA01455207
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DOJ Data Set 10
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efta-efta01455207
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned heeby authorizes and directs Deutsche Bank Ala. Brown ('Deutsche Bank Alex. Brown' or "DEMI to blow the !dew &set movement onstrucamns.
If you wen to request multiple wires. checks. punk or kw deliveries, please use the brig fOlfrl
DRAB ACOSent Nana Jeffrey E Epstein
Account
NM*
(a Wire Weld funds in the emount of S 330.000
To Bank Name. SunTruet Bank
cirri Stars:
510 Gloucester Street Brunswick. GA
Am a.
Further credit to Intermediary Roane& Inatudon Wedona0
Account a
Norm
Digitate Derain, bromaiont
swoon, watitAntanh Aviatipn
accosi•
Addtionallwarucuzin
Statement balance NOME
Ouch
CI Issue a check in the amount ol
Reopen*, Name
%manta healing AddiredS
Journal
CI Journal Funds in the amount of 5
K Journal Hddings
Ow/Symbol/Security-
0tylSymbnitSeeunty
K Journel NI Moldings
To WM Account a:
Account Name:
Free Delvedee
U Please dots the (asuman indicated below to:
DTCC$
Nerve of Resetting firm.
Account Marne:
Account Number:
Dre/SymealiSecuite
0ly/Sred/SectedY
at Receiving Firm
Sundrg Atshotanion
CI The ',min eon& hereby requests that this authomation ea as a standing MilnOninn. The uncle-Ponce understands and egress that this Whoa/aeon MI
tomato in effect until Deutsche Bar* Na Brown requests e new inithatzatIon. The undersigned aurhorces Deutsche Bank Alec Brown to awe the wink
check orjournal on the
day of
lore term of
Li The underage& further authorizes Deutsche Bank Alex. Brown to accept yodel instructions horn the undersigned to vin funds. Issue checks or Perna
funds tortfrorti the/bent awed accounts The undersigned wee prtmde verbal instructions as to the theta end the *need 04 dm wire. Check or journal. If cite
mete sgsed deeds. to vary either the date or the amount of the wile. chock or journal, the undersigned hereby authorizes Deutsche Bank Mex. Brawn to
accept tre verbal insfralial from the undersigned regardeng the change Of changes. The undersigned :unites understands and agrees to comply with the
procedures of Deutsche Bank Nat Brown to verily the &the:lateen and accuracy of verbal instructions.
The uncorniened 'were acknowledges that 0) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and 0i) the
undosoma Is teiliOnSible for the method of transaction of any triStructions issued outspent to tun autlxinumon. if the indersnnod elan to transmit a rr suet
soumuns ma fax (inducling dos,. top fax). Ia email or es en grape enactment to entail lr.g_ &AK* TIF or other image of suer, instnictiont. the undersigned
understands and agrees that the “ndersigned hews the risk of loss arising horn such method of transmission in the event of transmission errors. misunderstandings.
imocatratiore. tramintssion by unauthorized miff/ ca. forgery or intercepts. Fa MUMS or other amities. the undersigned further Wenowledges that the undersigned IS
aolhoree0 to issue the above asset nyiserneni instructions under the terms of the governing documents and any impacable lows The 'cram Siena. hereby tames end
labs harmless Deutethe Bank Alec Brown from and spans: loss from wry anion, claim a demand of any person ee a limit of Deursdle Blau Alex Itism's wood of
or compliance with this authonsarean /incept any iiisinaliOnS that may be Cryan to Deutsche Bank Ake Brown pursuant to this euthanzabOri Onduding any mandate
suthontothen).
The undersigned understands that Deutsche Bonk Alex. Brown fray, but is not required :o Beek ValoiCalliOn of the undersigned's iistructions by OW back and that
Deutsche Bank Alec Brown may in its sole discretion refuse to execute such insuuctions
n: standing instructions) given pursuant to this audiormation. without
layering soy kitbag. d Deutsche Bank Alen. Brown has meson to beam, such instructions for
have not been prondad by the undersigned The
lagoons:I fuller understands that Deutsche Bank Alex. Brown retains the nein to refuse to execute any inr.fteliCere to transfer Funds or securities to any accrual&
;taunt SO this iltetuaita
soul
ministrations barring original SelcasoddI of the wide/1*S
• Cri
Darren Indyke
8-18-2014
Sigmund
fcTITanie
Date
§ignievre
rant Name
Dote
III I III 11111111111
LOA
10 PWM-Dins
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113845
CONFIDENTIAL
SDNY_GM_00260029
EFTA01455207
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