📄 Extracted Text (676 words)
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
Comments 0