📄 Extracted Text (716 words)
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
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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
Comments 0