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efta-efta01455207DOJ Data Set 10Correspondence

EFTA Document EFTA01455207

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efta-efta01455207
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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 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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