👁 1
💬 0
📄 Extracted Text (673 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersioned hereby aulhorizos and directs Deutsche Bank Albk. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
II you wish lo request multiple wires, checks, journals or free deliveries,
please use the lortg form,
DBAB Account Name: Jeffrey E Epstein
35266976
Acrxtunt #:
Journal
Q Jourrral Funds in the amount of S
1" Journal Holdings:
Oiy.'Svmbol/Security:
QLv.'Symbol/Seourily:
❑ Journal All Holdings
Tu DBAB Account M:
Account Name:
Wire
Wire federal funds in the amount of $ 893.22
To Bank Name; Bank of America
Cily / Stale;
ABA#:
026009S93
Further crodit to Intermediery Hnanclal Inetituiian (Optional)
Account #: .
Name:
UltanatB BenefldBytiteiTtBtioiK
BenefoaryName- Yulla Stenanova Cuomo
898039270903
Acoounilll:
Addiiional hstmtaioos;
f
Free DeSinrias
LJ Please deliver the securities indicated below to:
DTCCn:
Name of Receiving Firm:
Account Name:
Oiedt
Q Issue a check in the amount of S
Reaptenl's Name:
Rocipent's MaUng Address.
paiBblelo:
Account Number:
at Receiving Rnn
EFTA01402901
Oty/Svmboi/S eeurily;
Oly/Syiliol/Socunly:
t
Statding Authorizstian
Q The undEisigned hereby requests that this aulhorization act as a standing
euthorization. The undersigned understands and agrees that this
authorization will
remain in etfcci unlli Deutsche Bank Alox. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex. Brown lo issue
the wire,
chrsck or journal on the
❑ The urufarsigned further authorizes Dsuischs Bank Alex, Brown lo accept
vortal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instructions as to the dale and the amount of the wire, check or journal. If
the
uncersigrsd decides lo vary either the dale 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 AJex. Brown lo verify the aulhorization and
accuracy of verbal instructions.
day of
for e term of
The undersigned hereby acknowledges thei (i) the information contained in
iNs form is complete end accurate to the best knowledge of the undersigned;
and (ii] the
undersigned is responsible for the method of transmission of any
inslructicns issued pursuant lo this authorization. If [he undersigned
elects to transmit any such
insiruciions via fax (including caskiop fax), via email or as an image
attachment lo email (e g., as a PDF, TTFor other image of such
insinxttionsl, the undersigned
understands and egrees that tha undersigned bears the risk of loss arising
from such method of transmission in the event of transmission errors,
misundersiandings,
impersonations, transmission by unauthorized persons, forgervor intarceplS.
For Inrsts or other enlllles, the undersigned further acknowledges that the
undeisigried is
auihoiized lo issue the above asset movement insiruciions under the terms of
the governing documents end any applicable laws. The undoisigned 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 this authorization and/or any instruction,s that may be
given to Deutsche Bank fiiex- Brown pursuant to this authorization fmcluding
any slanding
EFTA01402902
authorization).
The undersigned undersiands that Deutsche Bank Alex. Brown may, but is not
requited lo seek verincation of the undersigned's instructions by call back
and that
Deutsche Bank Alex. Brown may in its sole discretion refuse lo execute such
insiruciions (inciurjing slanding instructions) given pursuant to this
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
unoeisigncd further understands that DeuLsche Bank AI4i
puLsgani to this aulhorization yi^thoul ^tten inMnicUbi/s
ji-
X Brown retains the right to refuse lo execute any ins' ructions lo lrans[er
funds or secuhlios to any aocounllst
1 bearing original signaturels) of the undersigned.
Darren K Indyke
01-07-16
Pfjnt Name
Dale
Signeturi
Prim Name
Dale
LOA
A
10-PWNM)! 775(12/10)
EFTA01402903
ℹ️ Document Details
SHA-256
96c0b5f9c51385db8d14eb62de39051fa91b6e76ced05e9f479ae2a6662577ae
Bates Number
EFTA01402901
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0