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📄 Extracted Text (718 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
?hp undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Berth Alex. Brown' or -DBAB'l o foe0w the be asset movement instructions
II %Cu wish to request multiple rives. checks, tourists or free deliveries. please use the long form.
08AIII Account Name: LEpstein Virgin Islands Foundation Inc.
ACM'S" N4G024950
Wire Journal
al Kura !edema funds nibs amount of $ LB0SIA_0 0 Journal Funds et the ilerlOunt of I
To Bank Name EasCorp Federal Credit t/nI On CI Journal Holding,.
Day/ State 35 Conx)rate Drive Burlington, MA 01803 Oty/SionboaSo-daiN-
ABA*. 211391773 OtY/Symboraecunn
Further coedit to Iniennedlery Financial Institution (Optional) U Journal At Holdings
Account c 211381754 lo DUB Account a.
None MIT Federal Credit Union :scar( Name:
Ultimate BenefasiaryInforrnation:
Derefioay Nate Joscha Bach
Amount If 7538 '
Free Demise
Aiducrvelrencarris'
J Please dihner the secostUes indicated below to
,)ICCk
Nemo of Rea erg Fern
'hock
ID Issue a check xn the amount of S Pestle to Amount Name
papaws Nona
Riaamos Priming Address Amount Number at Renewing Firm
Oty(Syni bG::SeCtif
Ohr:Syr INWSECUMI
Stray Autherionlon
U the ',use : Tod hereby requests that thus authoramon act as a standing authonuh*n. The underrOnled underhand, end ogress hat this 4.121bOrnaltdo will
renutt, in of int: until Deutsche Bank Alec Brown requests a new surherineen. The undeneeereu erunu Wel DelltSChe Bank Ales Brown to issue the wee.
check or petrol on the _ _ day of let a terse of
U The undo/synod further authoress Deutsche Berk Arse Brown Inatome, verbal instructions (rem the undersigned 10 wire funds, issue checks or journal
funds to/loom the above tested accounts The undersgned veil pa ned. venoel instructions es :0 the date and the ancsum of the woe. check or pasenal If the
undersigned decides as vary ether the data or the amount of the mu,. check re journal. the urderiegnod herby authorizes Deutsche Bank Alex Bram ID
accept the verbal insuucoons from the undersigned regarding the change or changes. The undersigned 'unbar understands and agrees rig Comply with the
procedures of Deutsche Bark Alex Brown to weedy the exhumation and accuracy of herbal instructions
The udGersigned hereby aCknOwlediael that lei the informaxim Contained in thus form is cornoteus and Katrina to the best know4dge of the undersign," and it/ the
urdedomed is responsible lot the metnod of thansrussion of any .nsuuctioas issued pursuant to this authorization If the 'ruder:Junes] elects to transmit any such
risrmscrs vs fax including desktop fax), via ernes or as on image attachment to emarl r9.g . as a POF, 1W or other image o1 cx: s) inSINCbOnS). the il , tle's4ccwl
understands end wrist that the critinriudnerf boars the risk of 10314ms:iv Nom such insure: CdUanenldirOn in the taint of transmission errorS-misunderStandings.
impersonation i transmission by unSUlbatiZed 14, 1.Dn:4. bluer,/ or inoncepLs. For trusts or other °robes. the undersigned limner acknowledges that the undersigned o
ashotimil to usual the stows asset mosernant 'IV:OG.2:711 under the terms of the (Moaning documents and any applicable laws The Ut,tit . taijN'd hereby releases aid
(wads harming Deutsche Bank Mar Brown from and agony loss from .shy sciont claim or demand of any person as a result of Deutsche Sank Alas Brown's receipt of
Of comexxvice with ass euthorderron endfce any Jt,bOns that may be ()vet, to Dedische Bank Alex. Brown pursuant to tits authorization (unclixting any standing
authonzation)
The undersigned undentsnds that Deutsche Bank Alex. Brown may. but •s not required is seek venFicalion of the undersigned's instructions by cell badt and that
Deutsche Bank A)es. Brown may in ns sole discretion refuse to execvte such instructions iinciunini) standog instructions) given Pursuant to INS aulhOnSabOn. without
incurring nen Meld /. if Deutsche Bank Alex Brown has reason to believe such rnStrUCtiOnS (Cs standing instiuCliOnS) tete rot been provided by the undersigned. The
u. "...nun ruttier widest/Ands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or secumas to any actsount(s)
... to the autnonzation ...midi) written
utz sant beanng ongtrtal signature(s) of the undersigned
1 -y) Darren Indyke 10-31-2014
siraturo Print Nam, bale
lignatixe Print Nana Date
III I III EH 1 1 111111
LO A
io.Ptske-g1775 (11/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050750
CONFIDENTIAL SDNY GM_00196934
EFTA01361555
ℹ️ Document Details
SHA-256
4df12ebd5036a4687feeca94572c1223bf6a7726cc3c69ab2b9147459de92a4e
Bates Number
EFTA01361555
Dataset
DataSet-10
Type
document
Pages
1
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