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📄 Extracted Text (652 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tlie undersigned hereby aulhonjes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Brown' or 'DBAB'I to (ollow the below asset movement
instructions.
If you wish to request muluple wires, checks, journals or Iroe delivanes.
please use the long form.
OBAB Account Name. Jeffrey E Epstein
Account
Journal
Q Journal Funds in the smount of S
Q Journal Holdings:
OtY/Symbol/Security:
L_] Journal All Holdings
To DBAB Account (:
Account Name;
Wire
Q Wire federal funds in the amount of 10.000
To Bank Name. Bank of America
City/Slate
ABA#.
Further credit to Intermediatv Hnanclel Inathullon (Optional)
Account «•
Name
IMnnate BenefidaY kdetmatian:
ftwififiaiv htaiTw
AotDunt*!:
fieaDdheries
Q Please deliver the securities indicated below to;
AxUlonel Instnciions'.
DTCCd:
Name of Beceiving Firm:
Account Name:
Check
0 Issue a check in the emount of $
Reopienfs Name;
Reapenl'sMaiingAddress
payable lo;
EFTA01403511
Account Number:
at BeceivinQ Firm
Qty/Symboi/Secumy;
Qty/Symboi/Socu riiy;
Standitg Authorizatian
Q The undeisigned hereby requests that this authoniation act as a standing
authorisation. The undersigned understands end agrees that this authonration
will
ramain in effect untU Deutsche Bank Alex. Brown requests e new authorization
The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on the , .
Q The undersigned further authorizes Deutsche Bank Alex. Brown to eocept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds lo/from the abczve listed accounts The undersigned will provide verbal
Instructions as to the date and the emount of the wire, check or journal. If
the
undersigned decides to vary either the date or the ermunt of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
eocept 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 euihorizalion and
accuracy of verbal Instructions
day of
for a term of
The undersigned hereby acknowledges that (r) the information contained in
this form Is complete and accurate to the best knowledge of the undersigned;
and (li) the
undersigned is responsible for the method Of lisnsmissioo of any
insiruclions Issued pursuant to this aulhofizalion. If the uridcrsignod
etecis to Iransmii any such
inslruciions via fax (tncfuding desktop fax), via email or as an image
atlachmcnt to email (e.g. ss a PDF, TIP or other image of such
Instructions), theurufarsignsd
understands and agrees that the undersigned bears the risk of loss arising
from such method of transmission irt the event of irnnsmission errors,
misunderstandings,
impersonations, transmission by unauthonzed personE. lorgary or intarcapis.
For trusts Or Other entities, the undersigned further acknovviedgas that the
untfcrsigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable laws The undersigned hereby
releases end
holds harmless Deutsche Bank Alex. Brown from and against loss from any
aclion. claim or demand of any person as a result of Deutsche Bank Alex
Biown's receipt of
or compliance with this authorization and/or any instructions that may be
given to [Teutsche Bank Alex Brown pursuant to tNs authorization (including
any standing
authorization)
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
EFTA01403512
required lo. seek veiilicaiion of I he undersigned's insituciions by call
beck and that
Deutsche Bank Alex Brown may m Its sole discretion refuse to execute such
instructions (including si ending instructions) givan pursuant to this
suthoniet'ion, without
incurring any fiabilily, if Deulscha Benk Alex Brown has reason to bahava
such insiruclions (or standing instructions) have not been provide by the
undetsrgned. The
undervijned lunhar umlersisMs mat Deiruche^nk Adsjl Browvn retains the right
to refuse 10 execute eny instructions to transfer funds or securities to any
acoounifs)
guisuani m this auibotuetioiyv^ttuiul
IC41 OriQinel signal the ufvelsigned
fj
Darren K Indyke
Aa I
05/11/2015
PftnlNBmB
Date
Pnnt
LOA
10PWM-0177S(12/10)
EFTA01403513
ℹ️ Document Details
SHA-256
4807c97e57cb3bb94f1d0a9faac8ff284df41ad673a6b47382ec6d3ae3cba520
Bates Number
EFTA01403511
Dataset
DataSet-10
Type
document
Pages
3
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