EFTA01401357
EFTA01401359 DataSet-10
EFTA01401362

EFTA01401359.pdf

DataSet-10 3 pages 668 words document
V15 P17 V16 D1 P19
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (668 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow 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 $ Q Journal Holdings: Qty/SymbolfSscurtly; Oly/Symbol/Secoritv; Q Journal All Holdings To DBAB Account #: Acoounl Name: Wire Q Wire federei funds in the amount of $ 182i219.06 To Bank Name; CitibSflk, NA City / State: ABA #: 021000089 Further credit to intermediary Financial institution (Optional) Account #: Name: Ulfimate Beneficiary Information: Benoddaiy Name: 301/66 OwnerS CorP, Account #: Additional Instructions: Free Deliveriae Q Please deliver the securities indicated below to; DTCCtt: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name: payatteto: Account Number: EFTA01401359 at Receiving Firm QtyySymbol/Seourity; Oiy/Symbol/Seourity: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will rennain in effect until Deutsche Bank Alex, Brown requests a now 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 accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amouni of the wire, check or journal. If 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 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 authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts 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. Brown 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). EFTA01401360 The undersigned understands that Deutsche Bank Alex. Brown may, but is not requited to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instnjotions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex, Brown has reason to believe sucti instnjctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse tc execute any instructions to transfer funds or securities to any account(s) nucsuant to this authorization withouU*»*Hpn instru^on^earing original signature(s) of the undersigned. Darren Indyke Signaiufr N 4-9-2014 Date Print Name Date Print Name Signature LOA V)€v * KTPWM-01775(12/10) S' EFTA01401361
ℹ️ Document Details
SHA-256
588bfa9f9f73fbe186734d68c0e3aae90af05fa276ef838e73c617c37f3c82ed
Bates Number
EFTA01401359
Dataset
DataSet-10
Document Type
document
Pages
3

Comments 0

Loading comments…
Link copied!