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📄 Extracted Text (670 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
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: Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of £
❑ Journal Holdings:
Qiv/Symboi/Seourity;
Qlv/Symbol/Security;
❑ Journal All Holdings
To DBAB Account ff:
Account Name:
Wire
Q Wire federal funds in the amount of $ 1379.37
To Bank Name: Bank Of America
City/State:
ABA#:
021000322
Further credit to Inteirnediary Rnancial Inatitiitlon (Optional]
Account #:
Narne:
UltinBte Benefkaary Infafmatnn;
Benefaary Name: YuMa SIHnSkava
4830 5666 6989
Account#:
Additional Instructions: exp reimb.
Flee CMhieries
❑ Please deliver the securities indicated below to:
DTCCft:
Name of Receiving Firm;
Account Name:
Chedc
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Maiing Address:
payable to:
Account Number:
at Receiving Frm
EFTA01402543
Qty/Symbo I/Security:
Qty/Symbot/Seaurity;
Stancfing Authcrizabon
Q The undersigned hereby requests that this authorization act as a standing
authorization. Tha undersigned understands and agrees that this
authorization will
remain in effec! until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned auihorlres Deutsche Bank Alex. Brown to issue
the wire.
check or journal on theday of
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds lo/ftom the above listed accounts. The undersigned will provide verbal
instructions as to the dale and the amount of the wire, check or journal. II
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 to
accept the verbal instructions from tha undersigned regarding the change or
changes. Tha undersigned further understands and agrees to comply with tha
procedures of Deutsche Bank Alex. Brown to verify the authorization and
accuracy of verbal instructions.
for a term of
The undersigned hereby acknowledges that (i) the infomialion contained in
this form is complete and accurate to the best knowledge of the undersigned;
end (it) the
undersigned Is responsible for the method of transmission of any
instruclions Issued pursuant to this authorization. If the undersigned
elects to transmit any such
insiruclions via fax (including desktop fax), via email or as an image
auachment 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 inteicepts.
Far mists 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. Bmwn 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 verilicallon of the undersigned's instructions by call
EFTA01402544
back and that
Deutsche Bank Alex. Brown may .cn its sola 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 insiruciions) have not bron provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any insiruciions to transfer funds or securities
lo any accoum(s)
bearing original signaturB(s) of the undersigned,
puisuant to this authorizatiOTwithout/ftWtten instmot1MS
signature (I
Darren K Indyke
01/19/16
Prim Name
Dale
Pnm Name
Dale
Signature
LOA
10-PWM-01 775(12/10)
EFTA01402545
ℹ️ Document Details
SHA-256
3f106916faf27b72b3645b302d7c91ff96f5271b66aa28045e2515d35085a16d
Bates Number
EFTA01402543
Dataset
DataSet-10
Type
document
Pages
3
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