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efta-efta01460183DOJ Data Set 10CorrespondenceEFTA Document EFTA01460183
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DOJ Data Set 10
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efta-efta01460183
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby potherb's and directs Deutsche Bank Alex. Brown 1-Deutsche Sank Ages Brown' or 'Merl to follow the below easel nxwernent instructions
if you wish to request multiple wires. chocks, journals or free dekenes. please use the long lam.
ceAsAmwataw Jeffrey E Epstein
Account I
Wire
wife lederel funds in the amount of S 500.000.00
To Bank Name Banco Popular
Ulyl State,
ABA o.
Burliest credit to Imennedrary Financial Institution (Optional)
Accoum
Name
tarmacs Benekiery Intone:at
Berrefory Rent Jeffrey E Epstein
ant
Adidecnalinsausten.
Check
CI Inn e cfedca the amount ol
Rodsainte Name:
we* red
Recipenes Mang Address:
Journal
rl Journal Fords in the amount of
•
Journal Holding&
OtyrSymboreecusity:
OhiSembeeSecurity:
O Journal All Holdings
To DRAB Account a:
Account Name
Roe Defeens
U Please deliver the securities indicated below to:
DICCS:
Mane of Reading Firm:
Account Lime
Account Number
Cay(SymbollSocurity:
OtyrSymboiroa(nrity.
ai Receiving firm
Sending Authoriastian
J
The undersigned hereby !tonsil that this authorization ea as a Standing authorisation. The undersigned understands and agrees that this authorisation we
remain in effect until Deutsche Bank Alex Drown requeses a new atnhonzation The undersigned authorizes Deutsche Bane Aka. Brown to issue the wire.
cheek or pond on the
dor of
lore term Of
CI The undersigned birthed eurborites Deutsche Bank Alex. Storms 10 warm verbal insUuctions horn the undersigned to wire funds. issue checks a jOumel
funds tomom to above tined accounts. The ore:lissom° wig nova verbal instruction es to the date and the amount of the wk., check or journal. If the
undersigned decides to vary either the &overdo amount of the wire. neck or journal, the urdersigred hereby authorizes Deutsche Bank Alex Brown to
aC0104 to verbal instructora from the undergone regarding the change or changes TM undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the outhoritation and accuracy of verbal instructions.
The undersigned hereby acknowledges that ill the information contained o this form rs complete and accurate to the best knowledge of the undersigned and (ii) the
undersigned is responsible foe the method of transmission of any instructions issued pursuant 10 this authorization. If the undersigned elects to transmit any such
unites-we n fax tinnier® desktop fax), na email or es an image °mondani to anal (o.g.. OS a PDF. FIF or other image of such instruCeionsl. the undersigned
understands and agrees that the undersigned bears the risk of lots *nog horn sun method of trininhitiOn in the event of transmission errors. inisundeittandiros.
impertonations. WinSMISSIOri by unauthorized persons, forgery Cr intercepts. Foe Was C. other entities. the undersigned further acknowledges that the undersigned is
authorized to issue the abon asset movement instruetiOnS under the teems of the governing documents and any applicable laws. The undersigned hereby releases and
holds halltrIeSe Deutsche Bane Alex. Brown from and against lose from any action. dean Oi demand of any person as a result of Deutsche Sank Alex. Brown's receipt of
a compliance with this authorization mete any mutations that may be given to Dandle Bank Alex Brown oursvant to des authorization limed® any standing
authorize:al.
The undersigned understands that Deutsche Bank Alex. Brown may, but is 41Ot. required to, seek yerificeem or the undersign ed'S instructions by call beck and that
Deride Bank Alex. Brown may in its sole discretion refuse to execute such inStruCttenS Including standing instructions) given pursuant to title arpeorizaion. (About
stoning any lability, a Deutsche Sent Ate, Brown has mason to believe such Semisoft (or standing instructions) have not been provided by the undersigned. The
undersigned further understands al Deutsche
nk Aka. Brown retains the right to fella to trateCtil• any instructions to transfer funds or securities to any account's)
to lies authorization can
I vent
cora tearing original segnatunds1 of the undersigned.
4.1 8
Darren lndyke
Mans
Prot
4-26-2016
Gate
sgratulorr
Print Name
Date
III I
RS/M.0177S (12110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121231
CONFIDENTIAL
SDNY_GM_00267415
EFTA01460183
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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