📄 Extracted Text (678 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby aulhoiizes end directs Deutsche Bank Alex, Brown
("Deutsche Bank Alex. Brown" or 'DBAB") to lollow the below asset movement
instructions.
II you wish to request multiple wires, checks, journals or free deliveries,
please use the long fomr
DBAB Account Name: Jeffrey E Epstein
Account #;
Journal
Q Journal Funds in the amount of $
Cl Journal Holdrngs:
OtV/SymbolrSocurily;
Otv/Symbol/Securitv:
Q Journal All Holdings
To DBAB Account
Account Name;
Wire
Q Wire federal funds m the amount of $ 760,00
To Bank Name: EasCoTD Federal Credit Union
35 Corporate Drive Burlington. MA 01603
dry/State:
ABA »•
211391773
Further credit to Intarmedlery Rnanciel Inetitution (Optional)
ccount
MIT Federal flrcriH Union
Name.
Ultlmete Benefioaiy Inthrmatian:
RenefroyName JoSChB BSCh
/toxiiiKt
Fi<<e DeTtvetias
Q Please deliver the securities indicated below to:
DTCOB
Name of Receiving Firm,
Account Name:
Addiuonallnstnicinn&.
Check
Q Issue a check m the amount of $
Rao?)ienl'sName.
Reop<mTs Maiing Address
payable to:
at Recenring Firm
EFTA01400957
Account Number:
aiy/Symbol/Securilv:
Qly/Symbot/Secutiiv:
Standing Aulhcriraticiii
Q The undeisigned hereby requests iJiat this aulhoriaation act as a sienomg
oulhonration. The undersigned understands and agrees that this authorization
will
remain in clleci until Deutsche Bank Alex. Brown raquesis a new
authorization. The undersigned eulliorizes Deutsche Bank Alex. Brown to
issue the wire,
check or Journal on the
❑ The undersigned further eulhorizas Oeutscho Bank Alex. Brown to accept
voibel instiuctions from the undersigned to wire funds. Issue chocks or
jourrtal
funds to/from the above listed accounts. The undersigned will provide vetbel
insiruciions as to the date end the amount of the wire, check or iournet. If
the
undersigned decides to very either the date or Iho amount of the wire, chock
or (Oumat, (he undersigned hereby aulhorizos Deutsche Bank Alex. Brown to
accept the verbal insuuclioos from the undersigned regarding the change of
changes. The undBisignad lurUiar undeialards and agioes to comply with Uia
piocedures of Deutsche Bank Alex. Brown to venfy the auihonzaiion and
accoteev of verbal instructions
day ol
for a term of
The undeisigned hereby ecknowtedges thol Ii) the iiiformaiion contained in
this lorni is compfele and accurate to the best knowledge of the
undersigned; end (•) the
undersigned is rosponsiblo loi the method Of transmission ol any
Insiiuciions issued pursuant to this auritoilzalion. If die nmlcrsigned
elects to transmit any such
instneiions via lax (including desktop fax), ina email or as an imago
eitochmeni to email lo g,. as a PDF. TIF or oihar imago ol such
instructions), the undatsigned
understands and agieas that the undaisignad boars the risk ol loss arising
from such meihwl of iransmission in iha avam of transmission errors,
rnisundatslandings,
impoisonaiions, liansmission by unaulhonzod peioona. lorgory or intcrcopts.
For trusts or other onlitias, the undersigned furthai acknowladgua that the
undorsignod is
aulhoiizcfl to issue the above asset movement insiruciions under tlta terms
of the govominfl documents and onv applicable laws The undeisigned heiebv
lelaasasand
holds harmless Deutsche Bank Alex. Brown from and againsi loss from any
aoltor, claim or demand ol any person as a result o! Deutsche Bank Atax.
Brown's receipt ol
or compliance with ihis authorization and/or any insiruciions that may be
given lo Deutsche Bank Alex. Brown pursuant lo this auihonzaiion (including
any standing
authorization).
Tlie undeisigned understands that Deutsche Bank Alex. Brown may, but is not
EFTA01400958
tequirod 10. seek vanlicauon of tho undoreignod's instructions by call back
and that
Deutsche Bank Alex. Brown may in Its solo discretion refuse to execute such
instruciions (including standing mslruciions) given pursuant to this
eulhorizaiion. without
incurring any liability, it Deutsche Bank &lox, Brown has reason to believe
such mslruciions (or standing instiuolions) have not been piovidod by tho
undeisignad. The
undc/signod lurthar understands that DeuKche Bank Alex &own retains the
right lo refuse lo execute any instructions to transfer funds Of seouniies
lo any acoount(s)
oJksuani to Ihis auihonzaiion without wiflloli insiiuctip^ betnng original
srgnature(s) of the undersigned.
HJf Indyke
7-15-2015
u
EH
Print Norna
Date
S'kgnalure
Prim Name
Date
S^turo
III mill I mil III
LOA
10-PWM-0177S 112/10)
EFTA01400959
ℹ️ Document Details
SHA-256
8db9eb5b2454b6db1be992f2f909222d208c0b5fa3acd1ae4f22b2ffae6b55e4
Bates Number
EFTA01400957
Dataset
DataSet-10
Document Type
document
Pages
3
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