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sd-10-EFTA01357442Dept. of JusticeOther

EFTA Document EFTA01357442

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undesired hereby outhouses and directs Deutsche Bank Not Blown r Deutsche Bank Alex Brown" or 'MAE] to follow the below asset movement Instrument if you wish to requeu multiple Yates. Checks. journals or free deliveries. Please use the long form DEM Account Name. Jeffrey E Fosteln &vont * 35266976 Wire (4 wee federal furds in the amount of $ 5.500.00 To Bank Name: Bank of America C

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Dept. of Justice
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sd-10-EFTA01357442
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undesired hereby outhouses and directs Deutsche Bank Not Blown r Deutsche Bank Alex Brown" or 'MAE] to follow the below asset movement Instrument if you wish to requeu multiple Yates. Checks. journals or free deliveries. Please use the long form DEM Account Name. Jeffrey E Fosteln &vont * 35266976 Wire (4 wee federal furds in the amount of $ 5.500.00 To Bank Name: Bank of America C

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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 undesired hereby outhouses and directs Deutsche Bank Not Blown r Deutsche Bank Alex Brown" or 'MAE] to follow the below asset movement Instrument if you wish to requeu multiple Yates. Checks. journals or free deliveries. Please use the long form DEM Account Name. Jeffrey E Fosteln &vont * 35266976 Wire (4 wee federal furds in the amount of $ 5.500.00 To Bank Name: Bank of America City I Sure: ABA a Further credit to Intermediary Financial Iselin/don (Oedema) Account Rene UlleneeBenalkitrylnterreedon: Beociloary fan i.nt Oditcnelkelhaolicra t•A4.• ercantlle Coro. ny I i t 1-2014 20 Coconut Palms Chock C3 Issue a check M the amount 01 $ Racueembiterne darapenrs King itektese Melia eg Journal 0 Joan,/ Funds in the ernOune of $ D Journal Headings: Oty/Ssembenecurtir "rtyrty nirtniSOCurilY: CI Jan( rtB Holdngs To 08A8 Accoant Account Nemo Tmo Defrarige U Please dither the SeMiliteeS indicated below to. OTCCe: Name of Receiving Ferry Amount Name: Anlaunt Mentor DrylSymbouSectinty- Ov/SymboaSecumy at Receiving Fen Soriano Auturiation ID The l•cdotiVed hereby requests that Ibis authorization act as a mane iry authorization. The undertone, understand, and agrees that this preen:men we lemon Mallet( until Deutsche Bank Alex Brown requests a new suthOn talon 1he underSignod authorises Deutsche Bank Alec. &own to issue the rat check or iournel on the , ley of lc/ammo, K The undersigned further authorises DeLiz.lie Bank Alex &own to accept vidsra teetweheee from the undersigned to ern funds, issue checks or Ion funds to/from the above listed acahalis. The undersigned wd Orrmde verbal instructions as to the date end the amount of the wire. check or Murrain the undorsl. ed deodes to very ether the dale a the amount of the wire, check Or puma!, the undersigned hereby authorises Deutsche Bank Net Brown to recess me verbal instructions from the undersigned regarding the change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authoriemon and accuracy of verbal tmtnictions. The aide-bowl MAIN acknovAedgm that 0) the informmen condtried in this form it correlate end accurate to she best knowledge of the undersigned: and fel the onclostien is rcsponsitb for the method of trarenesvon of any inunemone issued pursuant to this eutheriteloo if the elects tO transmit any such 'moutons vie tax tooluding deslnoc fax). via emM or es an image attachment to ernes s as a PDF, TIP or other image of such inStruCliOnS), the undtirs'gred orange& and agrees that the insdoi ned bears the nsk or loss arising From such clothed of trenenassion in the event of transmission mots, misunderstandings, rypereorenerne. transmission by tayeuthonzed persons, forgery Or intercepts. For guile a other entities. the undersigned further acknowledges that the undersigned is eolm.red to issue the above asset movement instioctions under the teems of the governing documents end any applicable laws. The wderticacd hereby releases and holds harmless Deutsche Bank fl ex Brown from and against loss from sly Petrel. Clank Or demand 01 any person as a rook Of Deutsche Bank Alex. Brown's reCetpt 01 Or Compliance with this authorization and/or any instruction that may be given to Deutsche Bank Alex. Brio wn puituent to this authorization (including any standing authorization). The undersigned understands that Deutsche se* Alex. Boom miry but is not required to. seek vial liCatiOn 01 the undersigned's instruCtient by cab back Ind that Deutsche Baia Mex. Brown may n its sole discretion refuse to execute such instrument fincluding uandtrq instructions) given pursuant to this authorization without incurring any ideally. if Deutsche Bank Alex. Brown has reason to believe such instructions for sundae instrucUorry) have cal been provided by the undersigned The andevenneJ further understands that Deutsche Bank it. &awn retains the right to refute to execute any instructions to transfer funds or SeCuretre2 to any *Mounded uSsuant to this authonzation n it I wirgen a vk.cr mg original sgnture(s) o1 the undDeaened. Darren Indyke 4-30.2014 S.gratYre lave ame Clete Signature tynt NAM. Nee MI I III LIIIIOA I I HI 10-PWNI4I77S 1)2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044018 SDNY_GM_00 190202 CONFIDENTIAL EFTA01357442

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereDy authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: 35266976 Journal Journal Funds m the amount of $ Q Journal Holdings: Qty

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:

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