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📄 Extracted Text (678 words)
Deutsche Bank
Private Wealth Management
\z\
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex Brown" or "DBAB"I to follow the below asset movement
instructions
If you wish to request multiple wires, checks, journats or free delivenes,
please use the long form.
DBAB Account Name: Jeffrey E Epstein
Account t
Journal
Q Journal Funds m the amount of
❑ Journal Holdings
Otv/Symbol/Securilv.
Oty/Symbol/Scrurity'
U Journal All Hokungs
To DBAB Account
Account Name
Wire
IZl Wire federal funds in the amount of $ 2,661.20
To Bank Name Capital City Bank
City/Slate:
Further credit to Intetmediary Financial Institution (Optional)
Account #.
Name.
Uitimaia Bensfidary infomatni:
Benefkiaty Name AuslOV & McMullefl, P.A.
Axoun!
Addiuona Insitucitms. invoice # 133886 - UP to Dec 31 2014
Fax Donna IIIMIIIMIElwhen wire received
Free Deliveries
Q Please deliver the securities indicated below w
DTCC#.
Name of Receiving Firm
Check
d Issue a check m the amount of $
Roapiect's Name:
Reapietit's Mating Address
Account Name:
payable to
Account Number:
EFTA01404632
at Receiving Firm
Otv/Symbol/Spcuiity.
Qiy/Symboi/Secuiity
Staiding Authorizarion
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this authonzation
will
remain in effect until Deutsche Bank Alex Brown requests a new authonzation.
The undersigned authonzes [Jeutsche Bank Alex. Brown to issue the wire,
check or journal on the
l_l The undersigned further authorizes Deutsche Bank Alex Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds lo/from the above listed accounts The undersigned will provide verbal
Insiructnns 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 venfy the authonzation and
accuracy of verbal instructions
for a term of
day of
The undersigned hereby acknowledges that (i) the information contained in
this form is complete and accurate to the best knowledge of the undersigned,
and (ii) the
undersigned is responsible for the method of iransmission of any
instructions issued pursuant to this authorization II the undersigned elects
to transmit any such
insiiuciions via fax (including desktop fax), via email or as an image
attachment to email (e g.. as a PDF, TIF or other image of such
instructions!, 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
authonzed 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 this authonzation (including
any standing
authorization).
The undersigned understands that Deutsche Sank Alex Brown may, but is not
EFTA01404633
required to, seek verificaion 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) given pursuant to this
aulhorization, without
incurring any liability, if Deutsche Bank Alex BrosvfrhB9,ojason to believe
such instructions (or standing insiruclionsl have not been provided by the
undersigned The
undersigned further understands tpiCriri".
puifiusrn to this authorization witf sut wsicte
Dank AtexNBrown retains the nghl to refuse to execute any instructions to
transfer funds or secunties to any account(s)
Tnjctiqns tearing original Signature(S) of the undersigned.
V
Darren indyke
01-30-2015
/I ^ A
Pnnt Name
Signaiufc
Pnnt Name
Signature
Date
LOA
tO-PWM-0177S (12/101
EFTA01404634
ℹ️ Document Details
SHA-256
2772456d0fbdb241eb2db9dc5d84c5623f814ebb679bde51d0cbef3d3c0562e6
Bates Number
EFTA01404632
Dataset
DataSet-10
Type
document
Pages
3
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