EFTA01478199.pdf

EFTA01478199 EFTA01478200 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank A!ex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foliow the beiow asset movement instructions. if you wish to request multipie wires, checks, journals or free deiivertes, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Journal Funds in the amount of $ Q Journal Holdings; Qty/Symbol/Security; Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Wire federal funds in the amount of $ 26.730.00 To Bank Name: Sabadell United Bank City / State: ABA#: urt er credit to Intermediary Financiai institution (Optional) Account #; Name: Ultimate BenefiCTry Information: Beneficiary Name- Paul Morris PA Office Account Account#: Additional Instructions: FiSCher CaS6 Free Deliveries Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Check Q Issue e check in the amount of S Redpient's Name: Redpfenfs Mailing Address; Account Name: payable to: at Receiving Firm Account Number: Qty/Symbol/Seourity; Oty/Symbol/Security: EFTA01478201 Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. 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. Brown to issue the wire, check or journal on the ❑ The undersigned further authorizes Deutsche Benk 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 prowde verbal instructions as to the date and foe amount of the wire, dieck or journal, if the undersigned decides to vary either foe date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Benk 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 fora term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the bast knowledge of the undersigned: and (il) 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 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 foe 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 undereigned 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 this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex, Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Oautsche Bank Alex. Brown may in Its sole discretion refuse to execute such EFTA01478202 instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned futiher understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounl(s) pursuit to this authorization withoutjCyitten insUQctiof s bearing original signature(s) of the undersigned i / t.. \ilt Dane" 4-26-2016 Date Print Name Signature Date Print Name Signeture III I III nil 11 III III LOA 10-PWM-01775 (12/10) Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: JEGE LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of S 51.163.14 To Bank Name: Bsnk Of AmBrica City / State: ABA #: Further cradft to Intermediary Rnanclal Institution (Optional) Account #: Name: EFTA01478203 Ultimate Beneficiary Information: BenefoaryName: General Aviation Flying Service Inc. Account t. Addition^ Instructions: GIV Ssrisl # 1085 Free 0^K/eiies Q Please deliver the securities indicated below to: Work Order #16-03030 DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipieni's Name: Recipienfs Mating Address: Account Name: pay^to: at Receiving Rrm Account Number Qty/Svmbol/Security: Qty/Symbol/Security: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. 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 Mex. Brown to issue the wire. check or journal on the 0 The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue chedcs 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, ched< or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, (he undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands ar>d agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization 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 transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attadiment to email (e.g., as a PDF, TIF or other image of such EFTA01478204 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, ttie 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 Deutsdie Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank 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 instructions (induding standing instructions) given pursuant to this authorization, vrithout incurrirtg any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instmctions) have not been provided by the undersigned. The undersigned further understands th§t Deutsche Bank Al/x. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pur^ant to this authorization wi rwritten ins^ctiof s bearing original signature(s) of the undersigned. 4-26-2016 Darren Indyke iCXAjl V Date Print Name Signlrore^ Data Print Name Signature LOA 10-PWM-01775 (12/10) Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, EFTA01478205 please use the long form. DBAB Account Name: Jeffrey E Epsteifi Account #; Journal d Journal Funds in the amount of $ d Journal Holdings; Oty/Symbol/Security; Qty/Symbol/Security; d Journal All Holdings To DBAB Account #: Account Name: Wire (Z) Wire federal funds in the amount of $ 500,000.00 To Bank Name: BanCO PoPUlar City / State: ABA #: urt er credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate B^teficiary Information: BmefidarvNana: Jeffrey E Epstein Account#; Free Deliveries d Please deliver the securities indicated below to: Additional Instructions: DTCC#: Name of Receiving Firm; Check d Issue a check in the amount of S Recipient's Name; Recipient's Mailirig Add Account Name: payable to: at Receiving Rrm Account Number: Qty/Symboi/Security: Qty/Symbol/Security: Standing Authorization d The undersigned hereby requests that this authorization act as a standing authorization. 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. Brown to issue Che wire. check or journal on the d The undersigned further authorizes Deutsche Bank Alex. Brown to accept EFTA01478206 verbal instructions from Ute 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, tha undersigned hereby authorizes Dautsche 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 acknowledges that (i) the information contained in this form is complete and accurate to tha 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 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 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 this authorization (including any standing authorization). The undersigned understands that Deutsche Bank 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 instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further undersiands^at Deutsche ^nk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) iTucguant to this authorization witnoijt writteriH^^uctions bearing original EFTA01478207 signaturels) of the undersigned. , y . ^yylu Mlu Darren Indyke 4-26-2016 Print Name Date Signature Date Print Name 1111111111111111111 LOA IO-PWM-0177S (12/10) EFTA01478208