EFTA01470389
EFTA01470392 DataSet-10
EFTA01470395

EFTA01470392.pdf

DataSet-10 3 pages 676 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or 'DBAS') to follow the below asset movement instructions. It you wish to request multiple wires, checks, journals or tree deliveries, please use the long form. DBAB Account Name: Jaffrey E Epstein Account#: Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Securilv: Oty/Symbol/Security. Q Journal All Holdings To DBAB Account #: Accouni Name: Wire (Z1 Wire federal funds in the amount of t 330,000 To Bank Name: SUflTniStBank City / Stale: ABA«. 510 Gloucester Street Brunswick. GA 61000104 Further credit to Intermediary Financial Inetitutlon (Optional) Account #; Name: UltinatB Beneficiaqr Inttamalion: Benelidary Name: StambaUph Aviatlon 10001S719S693 Account#: FteeDdtvenss Q Please deliver the securities indicated below to: Statement balance N908JE Additional Instaictions: DTCC#. Name of Receiving Rrm: Oieck Q Issue a check in the amount of S fteapierl's Name: Beapierl's Maiing Address: Account Name: payable to: at Receiving Firm Account Number: EFTA01470392 Qtv/Sym bo I/Security: Qly/Symbol/Security: Stanrfhg AuUmnalion Q The undersigned hereby requests that this authonzalion act as a standing authoriiation. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Blown to issue the wire, checker 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 toffrom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal, it the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown w accept the verbai instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees w comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. tor a term of day of The undersigned hereby acknowledges that (i) the information contained in this lorm is complete and accurate to the best knowledge of the undersigned; and (II) the undersigned is responsible for the method of transmission of any Instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via lax (including desktop fax), via email or as an image etlachment to email (e.g.. as a PDF, TlF or other image of such inslmctions), the undersigned understands and agrees that the undersigned bears the risk ofloss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For tmsts or other entities, the undersigned funher acknowledges that the undersigned is authorizeci to issue the above asset movement inslructions under the terms of the governing documents and any eppiicable 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 authorizaticn and/or any instructions that may be given to Deutsche Bank Alex- Brown pursuant to this authorization (including any standing authorization). The undersigned underslands that Deutsche Bank Alex, Brown rnay, but is not required lo, seek verilication cf the undersigned's instructions by call EFTA01470393 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instmctions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason lo believe such instructions (or standing instrucrions) have not been provided by the undersigned. The jUpdersigned further understands that Deutsche Bank Alex. Brown retains the nght to refuse to execute any instructions lo transfer funds or securities to any accounl(s) ^ 1 rsuant to this aulhorizatioBTjwihouljwrHtcri instructions bearing original signaturefs) of the undereigned. Darren Indyke 8-18-2014 Kfd A . V 0 Print Name Date Signetyfg Print Name Date Signature LOA 10-PWM-01775 (12/10) EFTA01470394
ℹ️ Document Details
SHA-256
09407da4c6e4cacd1806a0a972159867cb874031524469b8e8fe7aa25223365a
Bates Number
EFTA01470392
Dataset
DataSet-10
Document Type
document
Pages
3

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