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📄 Extracted Text (672 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown
("Deulsohe Bank Alex. Brown" or "DBAB'I to follow the below asset movement
instructrons.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: Jeffrey E Epstein
Account #;
Journal
0 Journal Funds m the amount of $
U Journal Holdings:
Oty/Symbol/Securny:
Qlyi'Svmbol/Securily
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wlio
121 Wire federal funds m the amouni of $ 25.470.20
To Bank Name: Wells Fargo Bank
City / State:
ABA#:
121000248
Further credit to tnlermedHiry Financial Inetllution (Optional)
Account #
Name.
LUdmate Beftefioaty Informatjon;
RnrviiiriarvNamH Black Srcbnlck Komspan & Stumpf Trust
Aocounl#:
Free Deliveries
0 Please deliver the secunties indicated below to:
Account 826.01 Stmt #99
Additional Instnjcuon!,.
DTCC#:
Name of Receiving Firm:
Account Name:
Check
Q Issue a check in the amount of $
Recapient's Name;
Redpient's MaTing Adctess:
payable to.
at Receiving Firm
Account Number:
EFTA01401305
Oty/Symbol/Securilv:
Qtv/SvmboiiSecurity:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in effect untt! Deutsche Bank Alex. Brown requests a new
authonzation. The undersigned authorizes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
veibal instructions from the undersigned to wire furtds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amouni of the wire, check or journal. II
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 ihe verbal instructions from the undersigned regarding the change cr
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the euthofization and
accuracy of verbal rnstruclions
for a term of
day of
The undersigned hereby acknowledges that (i) the informaiion contained in
this form is complete and accurate to the bast knowledge of the undersigned;
and (it) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If ihe undersigned
elects to transmit any such
instructions via fax (including desktop fax), via email or as an image
altachmenl to email le.g.. as a PDF. TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising
from such method of transmission in the event of transmission errors,
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 compliance with ihis authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (induding
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
EFTA01401306
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Brown may in ns sots discretion relusa to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, it Deutsche
undersigned further understand/thatjDeut^FTe &nk Alex.
flursuam to this authorizatiop vpl'toul wnttehsjruuciion^e^rng original
signature(s) cl the undersigned.
Darren Indyke
n to believe such instructions (or standing instructions) have not been
provided by the undersigned The
bwn retains the right to refuse to execute any instructions to transfer
funds or securities to any accoumis)
k Alex. Br
•II
3-27-2015
t
A i 0
Print Name
Date
'"Signafu'e
Print Name
Date
Signature
LOA
tO-PWM-01775(12/10)
EFTA01401307
ℹ️ Document Details
SHA-256
8136f3f7951dbf25a68ecca0fcee1e96a540bbd8ccfc85871cf7c63c625c7645
Bates Number
EFTA01401305
Dataset
DataSet-10
Type
document
Pages
3
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