EFTA01475942
EFTA01475944 DataSet-10
EFTA01475947

EFTA01475944.pdf

DataSet-10 3 pages 716 words document
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High Risk Method of tnittaMfin- •Callback Vertficatlon ❑ El Deutsche Bank Private Wealth Management Recipient of dl^demnlfieatlonAj Oent Instructions: 0^gnature Verified j (J^rlfied Account h ❑Transaction consist tv'7 iclenll&h activity Authorization for Asset Movement For Non-Retirement Accounts ^ignature Verified ViSiWcr Authenticated Approver/ Callback II "OBABul to loliow ihairtedstcamMV)ttrtiMAIS<ffi<jipibnt I Olent/AuthSlgnator^ Qgjg. ^jlHnS ■file undersigned hereby euihonzos and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown ' II you wish to request multiple wires, checks, journals or free deliveries, please use the long form. OBAB Account Nemo: Jeffrey E Epsteln Account #; Phone fh Timet f) '• VtfAq I Man» (Prfnty- Journal ❑ Journal Funds i ti Q Journal Holdinglr Qly/Symbol/Security; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary Finencial Institution (Optional) Account #: Name Account Name: Ulfimeta BatoficiatY Intbrniation; Benefidary tiima FT Real Estate Account #: Free Deliveriee Q Please deliver the securities inoicaled below to: AddibonallnatiuQxvts' DTCCF Nome of Receiving Firm: Account Name; Check d issue a check in the amount of $ Hacipieol's Name; Reoptent's MaSng Address: payable to: Account Number: at Receiving Firm Oty/Symbol/Security: Qty/Symbol/Seourily; Standing Authcfizatkxi Q The undersigned hereby requests that this authorization act as a standing aulhoilzaiion. The undersigned understands and agrees that this authorization will remain in ellect until Deutsche Bank Alex. Brown requests a new authoiiralion. The undersigned auihoilres Daulsche Bank Alax. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Dauiscno Bank Atex. Biown to accept verbal mstrucucns from the undersigned lo wire funds, issue checks or journal funds (o/from the sbovo listed accounts. The undersigned will orovidc vetbel instiuciions as lo the dale and the amount of the wiro, check or journal. II the undersigned decidas lo vary either the date or the amount of the wire, chock or iouinal, iha undersigned hereby authorizes Deutsche Bank Aiex Brown to accept the verbal Instructions from the undersigned regarding the change or changes. The undersigned lurther understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authcrizauan end accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (if the information conlainad in EFTA01475945 this form Is compiala and aecuralo lo tho bast knowladgo tii the undersigned; end lii) the undoisigned is lesponslble for ihe malhod Of transmission of any insiruoiions issued puisoam to this aulhoritetion If the u/xlcislyned elects lo transmit any such rnstiuciior.s via fax Irnrduding desktop fax), via email or as an image atlachment to email ie g” as a PDF. TIF or Olher imaga of sudi Insliuciions), tho undorsigncd undarstands and agrees lhai iho urideisigned beers the risk of loss eiising from such method ol uansTiission in tlio ovent of Uansmission errors, misundotsienilings, linpersonaliuns. Iransmission by unaulhoriiod prnsoiis. foigory or intetoepis. For trusts or other entitles, the urxletsigned further ecknowladges lhal the undersigned is auihoiued to Issue ihe above assoi movement insiruciions under the lerms ol the governing documents and any applicabia laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand ol any person as a result of Oeutsohe Rank Alex. Brown's rocoipl of or compliance wiih this euthorization ondfor any insliuctioiis that may be given to Dautscha Bank Alex. Brown putsueni to this aulhorlzelion (Including eny siending euihoiizaiion). Tho undersignod undeisiends that Deutsche Bank Alex. Brown may, but is not requited in, seek verification of the undersigned's Instiuciions by call back and that Oeuisitha Bank Alex. Brown may In Its sole discieilon leluso lo execute such instructions IlndurTng standing insirucitonsi given pursuant to this euihorizaitoii, without Incurnng any liability, it Deutsche Bank Alex. Brown has reason to believe such Insliuciions (or standing insiiuctionsl have not ti^n provided by the undersigned The undersigned further understands dial Oeulscha^nk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to eny accounKsl wnljfn ij^iiuciions boating original signaiurelsl of the undersigned. Darren Indyke 110 this ouihonzdtion 8-14-2015 Signature Prim Name Date Signature Pnni Name 111111111111111111 LOA 10-PWM-0177S (12/10) EFTA01475946
ℹ️ Document Details
SHA-256
44e62f286189c8495e3cf4fa0e2fcebbd8daa46c0fe54172c84f0772ea4d2a91
Bates Number
EFTA01475944
Dataset
DataSet-10
Document Type
document
Pages
3

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