📄 Extracted Text (666 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
instructions.
IF you wish to request multiple wires, checks, journals or free deliveries,
please use the long form
DBAB Account Name Southern Trust Company Inc.
Account #; 44129244
Journal
Journal Funds in the amount of S 5.000,000,00
Q Journal Holdings
❑tv/Symbol/Securityt
OiyrSymboIrSecufity:
❑ Journal All Holdings
To DBAB Account #: 35266976
Account Name Jeffrey E Epstein
Wire
I21 Wtre federal Funds in the amount of $
To Bank Name:
City / State -
ABA #:
Further credit to Inlermed'iary Rnanciel Institution (Optional)
Account #:
Name.
Ultimate Beneficiary Information;
Benelkiary Name-
AcCTHint#.
Free DeGveries
G Please deliver the securities indicated below to:
Additionannsinjciicxis;
DTCC#:
Name of Receiving Firm:
Account Name:
Check
Q Issue a check m the amount of $
Fteopient's Name
Recipient's Mailing Address.
patobfeto:
at Receiving Firm
Account Number:
Oty/Svmbol/Secuniv:
Qly/Symbol/Security:
Standing Authorization
G The undersigned hereby requests that this authorization act as a standing
EFTA01402406
authorization. The undersigned understands and agrees that this aulhonzation
wiil
remain m eFiect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authoiizes Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instnjctions as to the date end the amount of the wire, check or lournai. 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 venfy the authorization end
accuracy of verbal instructions.
day of
For a term oF
The undersigned hereby acknowledges that (i) the inFormation contained in
this fomt is complete and accurate to the best knowledge of the undersigned;
and (ii) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including desktop fax), via email or as an image
atfachment to email (e.g” as a PDF, TIF or other image of such
instructions!, the undersigned
understands and agrees that the undersigned bears the risk of toss arising
from such method of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauihonzed persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the ebove asset movement instructions under the terms of
the governing documents and any applicable laws, fbe undeisigned hereby
releases and
holds harmless Dautsche Bank Alex. Brown from and against toss from any
action, claim or demand of any parson as a result of Deutsche Bant, Alex
Brown's receipt of
or compliance with this authorizanon andtor any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authonzaiion).
The undersigned understands that Deutsche Bank Alex. Brawn may, but is not
required to, seek venlicalion of the undersigned's instructions by call back
and that
Deutsche Bank Alex Brown may in its sole discretion refuse to execute such
mstructions (including standing instructions) given pursuant to this
EFTA01402407
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned funher understandsjhat Deutsche "nk Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any accountls)
p..1Zsu" to this authorization without writt"mstXciions bearing original
signalure(s) of the undersigned
Signature ^ ^ rl
Darren Indyke
12-28-2015
Pont Name
Date
Print Name
Signature
Dale
LOA
10-PWM-0T77S 112/10)
EFTA01402408
ℹ️ Document Details
SHA-256
7a5646733620141a6bb56ef630291ade075d7df4d7a1aa25c3327c91a0b25c2c
Bates Number
EFTA01402406
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0