📄 Extracted Text (659 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Hio undersignsd haraby authorizes and directs Deutsche Bank Ale*. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instnjctions.
If you wish to tequest multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Actsjunt Name' Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of S
Q Journal Hokfinfls:
Qly/Symbol/SecuritY:
Qty/Symbol/Security;
Q Journal All Moldings
To DBAB Aoctount fh
Account Name:
Wire
IZI Wire federal funds in the amount of
To Bank Name: JP Morgan
City / State:
ABA*:
urt er credil to Inlermediaty Flnsnciel Institution (Optional)
Account #:
Name
Arxount#:
Fibo Dedveties
Q Please deliver the securities Indicated below to:
Additional Insiructioos;
Dice*;
Name of Receiving Firm;
Check
❑ Issue s check m the amount of $
Recipienfs Name:
Recipient's MaUng Address;
Account Name:
peyaUeto;
Account Number;
et Receiving Firm
Oty/SymbpifSocuritv:
Oly/SymbolrSecurity:
EFTA01401043
Slattding Aiithorimtkxt
G The undeisigned hereby requests that this authortzelicn act as a standing
authorizallon. The undersigned understands and agrees that this
authorization will
remain In ailed until Deutsche Bank Alex. Brown requests e new authonzaiion.
The undersigned eulhorizes Deutsche Bank Alex. Brown to issue the wire,
check or jaurnal on the'
G The undersigned further eulhorizes Deuische Bank Alex. Brown to accept
verbal Instructions from the undersigned to wire funds, issue checks or
journal
funds tc/from the above listed accounts. The undersigned will provide verbal
instnictions as to the dale and the amount of the wire, check or joumat. If
the
undersigned decides to vary either the date or the amount of the wire, chock
or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept ilie veibel insuuctlons from the undersigned regarding the change or
changes. The undersigned further understands and agrees to compfy wilh the
procedures of Deutsche Bank Atex- Brown to verify the authorization and
accuracy of verbal inslruciions
day of
for a term of
The undaislg'ied heieby acknowtedges that (I3 the Information contstnad in
this foim Is oompfeie and accurate to the best knowledge of the undersigned:
and (11j the
undersigned is responsible for the method of transmission of any
instructions issuad pursuant to this authorization. If the unders>gned
efecls to transmit any such
instructions via fax (Including desktop fax], via emod or as an imago
attachment to emeil le.g.. as a PDF, TIP or other Image of sucfi
mstruoiions), iho undersigned
understands arvd egress thai llta imdetsignsd beats the risk of toss arising
liom such mclhocl of transmission in lha event of transmission airor;,
misunderstandings,
impersonations, Irensmission by uneuihonzecl porsons. lorgery or Intercepts.
For trusts or other enlilies the undersigned further acknowlotfges ifinl
fhe undersign^ is
aulhorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable Jews. 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
eny standing
authorization).
The undorsignad undeistands that Duutsche Bank Alex. Grown nsay. but is not
required to, seek vail flea ti on of the underaigrted's instructions by caff
beck end that
Deutsche Bank Alex Brown may In its sole discretion reftisa 10 OxOCula sutdt
insliucUOns (including eiandlng mslrucdons) given pursuant to
EFTA01401044
ihisauihotizatlon, without
incurring any llabiliiy, if Deutsche Bank Alex Brown has reason to behave
Such inslruciions tor standing instruclions) liays not bean provided by tha
undeisigned. The
undersigned further underslartds that Deutsche Sank Alex. Brown retains lha
light to lefuss to execute eny Insuuctiona to uensfar funds or securities to
any acoounlfs)
purspwi to this auihorizaticn wifl^iout wniic)A,instrLj^tior>s bearing
origiiu! signaiura(al of the undersigttad.
Darren K Indyke
05-30-14
bate
Print Name
agniiuie
1^rint Name
Signature
Data
LOA
10PWM-01 775 (12/10)
1
EFTA01401045
ℹ️ Document Details
SHA-256
59803399861539bc66192dab1377e4b0d699e7675256f96b6b881050c19695c3
Bates Number
EFTA01401043
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0