📄 Extracted Text (691 words)
Deutsche Bank
Private Wealth Managerne!
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deuisthe Bonk Alex. Brown ('Deutsche Bank Alex. Brown' or 'OMB") to folknv the below asset °tenement instructions.
11 YOu wish to rent/cot multiple wine. checks, jokenrAs or free deliveries. Please use the long form
DBAB Account Name: 4...Epstein Virgin (elands Foundation Inc
Account N4G024960
Were Journal
O Wire federal funds in the amount of S 115,000.00 Q Journal Funds in the amount of $
To Bank Name EasCorp Federal Credit Union ❑ Journal Holdings:
City/suite 35 Corporate Drive Burlington. MA 01803 Oty/Symbol/Security.
ABA otvisymbovseatior.
Further credit to Intermediary Financial Institution (Optional) JOIllrlel All Holdings
Account To DBAB Account /:
Name M0LEetteral Credit Union Account Name.
*Minute Beneficiary Informatesn:
fhweeceireNtme Joscha Bach
Account S.
Free DellledeS
Additcnal Irraructore
O Please deliver the securities indicated below to:
DICCe.
Name of Receiving Firm:
Check
CI Issue a check in the amount of S Account Name:
Phobia to
ROCiPirift Nome
Stoicism's Melina Address Account Number: at Receiving Fern
OtYlSYmbonecurity;
OhtlSymbottSecuray.
Sondem Authorizabon
Li The undersmed hereby requests the this authonzabon act as a standing authorization. The undersigned understands and agrees that the authorization art
romun in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire,
check 0? ournal on the day of for a term of
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instruchom from the undersigned to wire funds, issue checks or journal
funds Whom the above listed accounts. The undersigned veil provide verbal instructions as to the date and the amount of the wore, check or pumas. II the
undersigned decides to vary either the date or the amount of the wire, chock or journal. the undersigned hereby authentic Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or Changes. The undersigned further understands and agrees to candy etch the
procedures of Deutsche Bank Alex. Brown to verily the authorization and accuracy of verbal instruction.
The undo-seined hereby acknowledges that (0 the ink:mune° contorted in this lot m ¢ complete and accurate to the best knowledge of the untleesgsrd: and re) the
undersigned is responsible for the method of transmission of any MC majorts issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop fax), via email or as on image attachment to email leg., as a PDF, TIE or other image of such instruct oink 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,
impwsonatons, Berme:lien by unauthorized persons, forgery or intercepts. For tlustS 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 lows 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 Alp- Brown's receipt of
or compliance with the authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authorizatical.
The undersigned understands that Deutsche Bank Alex Brown may, but is no: required to. seek verification of the untersigneds instructions by cell beck and that
Deutsche Bank Alex. Brawn may in its sole discretion refuse to execute such instructions (including standing rnsttuctionsl von pursuant to Ma stabcrization. without
incurring any febety. if Deutsche Bank Nix. Brown has reason to believe such instructions for slanting instructions' hrie not been provided by the undersigned. The
undersigned further understands that Deutsche Bank A . Brown retains the right to refuse to execute any instructions to transfer funds or securities to any ecocum(s)
pursuant to s authorization ke echo ing original sgnaturelsi of the undersigned.
Darren Indyke 01-29-18
r ein.AUre thi1/40‘-15 - a f t Elaine Date
Signature Punt NNra
III 111111/111
10-PWM-0177S II2/I01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059184
CONFIDENTIAL SONY GM_00205388
EFTA01367599
ℹ️ Document Details
SHA-256
9630c19654ac83ad4dbac544226d07c74e913f2ed82c10ae3c596e7e37821576
Bates Number
EFTA01367599
Dataset
DataSet-10
Document Type
document
Pages
1
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