📄 Extracted Text (685 words)
Deutsche Bank
Private Wealth Mariagemen •
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authcnzes and dust% Deutsche Bank Alex. Brown rDeutsche Beek Alec &pen' or 'DBABil totterthe below she inomment instructions.
If you wish to request multiple wires, checks loumah or Iree deliveries. please use the hag feet
DBAB Account Name: J. Epstein Virgin Islands Foundation Inc.
Account t.
store Journal
80.000.00
Wire federal funds in the amount of S C,I Journal Funds sn the amount or S
To Bank Name: First Dank. Puerto Rico ❑ Journal Holdings.
Ore I state: 1519 Ponce De Leon Ave Santurce, PR CeviSyrnbol/Securay.
ABA 9: 221571473 OteraymboliSecurty:
Further credit to Intermediary Financial Institution Wetland) ❑ Journal All Headings
Account Oh To DBAB Account
Nsne
Account Name:
fltimate Benefit:Coy hdoneetiort
Bieneroanr Name Enhanced Education
Aocount O.
raw Deiveries
Adductor kocuctorec
❑ Pleoso deliver the SeNflite indicated below to:
OTCCIt:
Name of Receiving rims:
at
❑ Issue a chock in the amount ol $ coedle ex Account Name:
licdpenes Okra
Reocients Maing Address: Account Number at Receiving Firm
Oty/SymboVSecurity
Oty/SymboUSecurity:
Stancing Autheriasdon
❑ the undersigned hereby requests Ova; this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
remain in elflice until Deutsche Beck Alex Brown requests a new authorizaton. The undersigned authorizes Deutsche Bank Alex. Brown to roue the wire,
check of journal on the day of fora term of
o The undersigned Wither authorizes Deutsche Bank Neg. Brown to accept verbal instructions horn the undersigned to wire funds, issue checks or journal
funds to/from the above listed accounts- the undersigned we provide verbal instructions as to the dote end the amount of the wire. Neck. or Ocumal. If the
undersigned decides to vary rather the date or the amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal insuuctions from the undersigned regarding the change a changes. The undersigned further understand: and agrees to comply with the
Procedures of Deutsche Bank Alex. Brown to verily the authonzation and accuracy of verbal instructions.
The undersigned hereby acknowledges that (i) the informaton contorted c the form is complete and accurate to the best know/edge of the undersigned: and (a) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undo signed clods to tranunt any such
instructions via fax holuding desktop fad, via email a as an image attachment to email (e.g. as a PDe, TW or other image of such csfructionl. the undersigned
understands and agrees that the undersigned been the risk of loss arising from such method of transmission in the event of transmission errors. msunder standngs,
impersoruesans, transmission by unauthorized persons, forgery or intercepts_ Foe mote or other mites, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the gavot-Mg documents and any epp&cable 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 a
or compliance with this authorization and/or any instroxtions that may be given to Deutsche Bank Alex. Brown pursuant to this authOfeation {including any standing
authorization).
Dia undersigned understands that Deutsche Bank Alex. Brown max but 5 nor required 1% 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 instructions (including standing instructions) gain pursuant to this authorization. without
incurring any liability, it Deutsche Bank Alex_ Brown has reason to believe such instructions (er standng instructions) have no been provided by the undersigned. The
undo soned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s)
rig engine! Sonaturols) of the undersigned.
Darren K Indyke 01.29-18
Print Name Stag
Signature Print Name Date
11111111101111111
LOA
10 PWftl 0177S {12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057178
CONFIDENTIAL SDNY_GM_00203362
EFTA01365860
ℹ️ Document Details
SHA-256
79f71af01764e94f10a68fbfe38ca6078719fd3c7225e9656cbdcf13a2c3c3e0
Bates Number
EFTA01365860
Dataset
DataSet-10
Document Type
document
Pages
1
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