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📄 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
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