EFTA01404390.pdf

DataSet-10 3 pages 669 words document
👁 1 💬 0
📄 Extracted Text (669 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoiizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS") to Follow the below asset movement mstructions- If you wish to request multiple wires, cheeks, journals or free deliveries, please use the long Form. DBAS Account Name; Jeffrey E Epstein Account# Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/Symbol/Security; Oty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire (21 Wire Federal Funds in the amount Of $ 14.000 To EJank Name: Bank of America City / State- ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Benefniary InFomation; Benefidary Name: Account#; Free Oedvoies 0 Please deliver the securities inoicated below to: Additional Instructions; DTCC#: Name of Receiving Firm: Check Q Issue a check m the amount of Recipient's Name: Heapteiit's Ivlailing Address: Account Name: payable to: EFTA01404390 at Receiving Firm Account Number: QtyfSymbol/SeCurity. OlV/SymbdlfSacutilv: Striding AutFronration Q The undeisigned hereby requests that this suthonzation act as a standing suthonzation. The undersigned understands and agrees that this authonzation will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes DeutscFie Bank Alex. Brown to issue the wire, .. check or journal on the, Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept the 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 authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby ackncywledges that Ii) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible (or the method of transmrssion of any instructions issued pursuant to this authorization. II tha undersigned eiecls to transmit any such insii jctions via (ax (mclud'ing desktop (ax), via email or as an image attachment to email (e.g., as a PDF. TIF or other irraga of such Insltyclionsl, 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 intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and 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 and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to ibis authorization (including any standing EFTA01404391 authorization) The undersigned understands that Deutsche Bank AOex. Brown may, but is not required to, seek veiifrcation of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) gnren pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe Such instructions (or standing ihatfuciions) have not been provided by the undersigned. Tha ersigned further understands that Ertsche Bank A^, Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) ivam to this authorization without v^l\ten insu^^ng^ bearing original signature(s) of the undersigned. Darren K Indyke and pgr to tht: 03-24-14 Date Print Name Sign£ftbrB-..> A Date Prim Name Signature LOA 10-PWM-01775 112/10) EFTA01404392
ℹ️ Document Details
SHA-256
055e0a70fb84400696131875788ebbe7c3c18f58ef723afadee05a249f53406f
Bates Number
EFTA01404390
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!