EFTA01402425
EFTA01402434 DataSet-10
EFTA01402437

EFTA01402434.pdf

DataSet-10 3 pages 673 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement cnstructions II you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Southern Trust Company Inc. Account*: 44123244 Journal td Journal Funds m the amount of $ 20,000,000.00 G Journal Holdings' Otv/Svmbot/Security: Qlv/Symbot/Securily. Q Journal All Holdings To DBAB Account #: 35266976 Account Name. Jeffrey E Epstein Wire Q Wire federal funds In the arrtount of $ To Bank Name: City y State: ABA #: Further credit to Intarmediary Financial Institution (Optirtnsl) Account # Name: Uidmate Benefttaary information: Bene Hootv Name. Aaxxjnt#: Free Deliveries G Please deliver the securities indicated below to: Additional Instructions: DTCC*: Name of Receiving Firm: Check Q Issue a check m the amount of $ Recaiienl's Name: Recipient's MaSng Address: Account Name: payable to: at Hecaiving Firm Account Number: Qty/Svmbol/Secunty: Oty/Symbot/Security.' EFTA01402434 Standing Authoristion G The undersigned hereby requests that this aulhnrizatipn act as a standing authorization. The undersigned understands and agrees that this authorization wiii remain in effect until Deutsche Bank Alex Brown requests a 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. Blown to accept verbal instruciions from the undersigned to wire funds, issue checks or journal funds lo/from the above listed accounis, The undersigned will provide verbal instructions as to the date and the amount 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 verily the authorization and accuracy of verbal instruonons. 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) tha undersigned is responsible for the method of transmission of any insiruclions issued pursuant to this authorization If the undersigned elects to transmit any such instruciions via fax (including desktop faxi, 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 agreas that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission eirors, 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 complience with this authorizauon and/or any mstruotlons that may be given to Deutsche Bank Aiax. Brown pursuant to this authorization (including any standing authorization!. The undersigned understands that Deutsche Bank Alex, Brown may, but is not required to, seek verification of the undersigned's instructions by call back and ihal EFTA01402435 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instniclions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities lo any accounKsl pursuant to this authonzation withouS written itrstrucj^r jjATcuSi ns bearing original signature(s) of the undersigned r\ Darren Indyke V-'-* 11-9-2015 A I A Print Name Date IIUI Print Name Signature Date LOA 10-PWM-0T77Sn2/TOl EFTA01402436
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58d62276580dab86ceb46f7b3042f3769ad3bfcadfdba22b517c9eae898d728a
Bates Number
EFTA01402434
Dataset
DataSet-10
Document Type
document
Pages
3

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