EFTA01183331.pdf

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undesired hereby authorizes and oracle Deutsche Bank Alex Brown Itlemsche Bank Alex. Brown- or -D6AB1 to follow the below asset movement ensoucuons II sou wish to request rnultole votes, checks, Journals or free dellvenes, pease use the long loon. DRAB AcC°°"1 Name Jefray E Epstein Account O. 35266976 Wee Journal Wee federal funds in me ernsunt of S 8424.92 ID Alen Fundein the emoureof To Bank Name Bank of America ❑ kunst Holdings: City I SUM DieSymbonecutity. ABA O 026009593 DrynymbotiSoculitv Further coedit a Imemsediery Pmencial Institution /Optional) CI Journal Ai Wangs Account IP To OMB Account Name Account Name. UkanweBeinsfalsiyelomegos BeseiteryNaner Amuse t Fite Dmiswies Ada:Korai Ireeueocre Please degree the sect/noes nclicated below to. DTCCC Name eil Receiving rum Check la Imo a check in the amount of S Account Name lbcperes Name, Ratoscs MAKI Afton Account Photo at Racoon Fvm OfyiSYmbrillSoCUMy thy/SymboUSectrity Surcigsfrottsaiteem CI The u•rfrisio- ad hereby tortuous that this etehonation act a a 'tending einhoriniton The undersigned understands end agrees that the authoring°, we rennet in elect until Deutsche Bank Alex. Brown requests a new authectumon The undersigned outto-on Deutsche Bank Alex. Brown to issue the wire. check or journal on the, day of for alarm of El The undersigned further authorizes Deutsche Bank Max. Booms to aompt verbal instnabons from the undersigned to wee funds. use checks or journal funds to/from the above fisted etCounts. The undersigned will provide verbal instiuctnes as to the date end the amount of the wire. check or lounge. If the .indro stoned decides to very either the dale oe the amount of the woe. Cheek or mums!, the undersigned hawker authorues Deutsche Bank Alex Brown to accept 'he verbal mum:tons from the undersigned reveling the change oe changes. The undersigned further understands and agrees to corn* with the Procedures of Deutsche Bunk Alex Brown to verity the einhorimoon and nOCUMCY of WWI instrument. The undersigned nerety actrewkxlges that (ONG information contained in this form is complete end accurate to the test knowledge of the undersigned. end td the undersigned n sosnonlibuifOr the method of transmission of any mummers, issued maw* to tes•0121007300st. If the unoenigned elects to transmit any such innructrms via fax encludrig Unstop lad. via thee or as an image attachment to email log.. as a PDF. TF or other rage of such instructions), the undersigned understendS and nerves that the sndemigned beers the risk of loss arismog from such method of iientrniston In the awn of uanowthon err., mifunclestUaschngt my omo-atiOni. transmission by unauthorized set s, lowers, or intercepts. For trusts a Other onset.. her undersigned further ackrowledges tr set the undersigned is urhor and to nsue the above asset movement rettructons urdei the lesMS of the gemming eleeuments end any epplkable laws. The unclersrpneo hereby messes rocs and holds harmless Deutsche Bank Alec Brown from and egoist' loss from any amen mum or demand of any person al a rasa of Deutsche Bank Mn. Noma of or commence yogi this authenzaton endlot any msci-CtiOns that may bur;en to Deutsche Bank Max Brown punSuica to this authorization ancluding any standing authontaionl The onus:uglier. understands that Deutsche Bank Ales therm maet but d not required to. seek venricalon of the undersigned's SISUUCIICed by cell back and that Deutsche florn Ales Brown may n es solo disention refuse to execute such Instructions (including slanting instructomil given pursuant to Mrs ennonration. washout valuing any Meekly. if Deutsche Bank met Brown has reason to behave such 'mountain for Marring insuuMtms) have not been monied by the undersigned. The aidei signed hather understands ihst INN x. Brown retains the nedu to SUN to execute any InStruCtiOn$ KS transfer funds or secunnes to any acosunats/ rat to this authorize ng original signatureto of the undone:nod Darren K Indyke 12-16-15 Pont \erne Date Signature Print Name Date III 111111b111IIIIII 10-PWM-Ol 77S 0 2/10/ EFTA01183331  From: jetffey F- peeyacabonegmall corn r Subject: Re: Apt rent transfer money Date: December 15, 7015 al 9:16 AM To: Bella Klein ok On Tue, Dec 15, 2015 at 8:40 AM, wrote: Hello Bella , Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For entire 7months . Thank you Sent from Yahoo Mail for iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOgmail.corn and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01183332  BICC1169 LABORATORY issoccie3 BRIO CLINICAJ- LABORATORY BETH ISRAEL goxisoos2 0 Pt.-ADEL"Mk as PA 1010-24B 2. CJ C:IMM Ca - recis., ,rh Cave. ./ 1:1 tin rhni it:T/E27. c. ht: AUG •Iffni.1) bu . area 'tor f t oir.Lts*•ri73 •sr.2t2 tt .: Alf0 1.AY;t1- f • no-0. msi 12101 i 1S Statement Date: 1,20336 Total 13ue: $ 'cog nt•c<4 1.ref- iff 0 le- 121 unit Reference : : , 1'r Statement Date 11t invoice 0 t't dri. t 4 1: t Amount Due Strcel Rank Amount 11 t,:y 111kl4 EFTA01183333