📄 Extracted Text (673 words)
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
ℹ️ Document Details
SHA-256
58d62276580dab86ceb46f7b3042f3769ad3bfcadfdba22b517c9eae898d728a
Bates Number
EFTA01402434
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0