EFTA01402805
EFTA01402807 DataSet-10
EFTA01402810

EFTA01402807.pdf

DataSet-10 3 pages 657 words document
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nk Vlanagement nation for Asset Movement jn-Retirement Accounts jigned hsreby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. ish to request multiple wires, checks, journals or free deliveries, please use the long form. .6 Account Name: Southern Trust Company Inc. Account #: 44129244 Journal Journal Funds in the amount of S 3.000.000.00 CJ Journal Holdings: Otv/Symbol/Securily: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: 35266976 Account Name: Jeffrey E Epstein Wire iZi Wire federal funds in the amount of $ To Bank Name: City/State: ABA#: Further credit to Intermadiary Rnanclal Institution (Optkinalj Account #: Name: Ultimata Beneficiary Information: Ber<qiciovNama: Armtiit#; Adtitional Instructions; FresDafiveiws ❑ Please deuver the secuiihes indicated below to: DTCCft Name of Receiving Firm; Check 0 Issue a check in the amount of $ ReapienfsName: Account Name: payable to: Recipient's Maiing Adtiess: at Receiving Firm Account Number: EFTA01402807 Qiy/Svmboi/Secumy: Oty/Symbol/Security: Standing AuthatizBtion Q The undersigned hereby requests that this authonzetion act as a standing authorization. The undersigned undsrstands and agrees that this authorization will remain in ellect until Deutsche Bank Alex. Brown requests a new aulhortzation. The undersigned auihonzes Deutsche Bank Alex. Brown to Issue the wire, check or journal on theday offor a tarm of. Q The undersigned further euthonzes 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 tha wire, check or journal. If the undersigned decides to vary either the data or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the vertzel 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 authonzetion and accuracy of verbal instructions. The unoersigned hereby acknowfedgas 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 tha method of transmission of any inslruciions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via lax (including desktop (ax), via amail or as an image attachment to emafl (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 ansing from such method of transmission in the event of transmission enors. misunderstandings. impersonations, transmission by unauthorized persons, forgery or intarcepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset rrrovemBnt iirstruotions under the terms of tha governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from end agamsi Loss from any action, claim or demand of any person as e result of Deutsche Bank Alex. Brown's receipt of or compliance with Ihis eulhorizslion end/or any instructions that may be giveri to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization!. The undersigned understands that Deutsche Sank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such EFTA01402808 instructions (including standing inslruciions] given pursuant to this authorization, without incurnng any liability, if Deutsche Bank Afex, Brown has reason to believe such instnjcllons (or standing instruclionsj have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoumfs) (j"uant to this aulhorizatioi"lthoul wiitten mstructions bearing original signature(s) of the undersigned Darren Indyke Signaujre" ^ ^ ^ [\ Print Name A 1-6-2016 Date Print Name Signature Date lllllltllllilllllll LOA 10-PWM-01775 (12/10) EFTA01402809
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2804f7488fd7f84e201a64ce8eb9741e5ba920007aab7cbe46b7d0754edf84a1
Bates Number
EFTA01402807
Dataset
DataSet-10
Document Type
document
Pages
3

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