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📄 Extracted Text (678 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby eulhorues end directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "OBAB") 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; Jeffrey E
Epstein
Account om
Journal
Q Journal Funds in the amount of $
❑ Journal Holdings:
Oty/Symbol/Security:
Qty/Symboi/Securily;
Q Journal All Holdings
To DBAB Account K:
Wire
IZI Wire iederel funds In the amount of $ 5.500,00
To Bank Name: Bank of America
City/State:
ABA«.
Further credit to Intermediary Flnanofal Institution (Optionall
Account H:
Name
Accourm Name,
Ultimate Benetkaary Information;
BnnniirMvNamH Cambridge Mercantile Coro.
Accartt:
Additiooal Instrucaons:
20 Coconut Palms
4426601636
FteeDeGveriee
Q Please deliver the securities indicated below to:
Inv#
OTCC#:
Name of Receiving Firm:
Check
Q Issue e check in the amount of $
Recipient's Name:
Recipient's Maiing Address:
Account Name:
EFTA01400479
pavabieio:
Account Number:
at Receiving Firm
Qty/Symboi/Security:
Qly/SymbolfSecurity;
Stand ing Authorization
❑ The undersigned hereby requests that this authorieation act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in ellect until Deutsche Bank Alex. Brown requests a new
authorization. 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
verbal instructtons from the undersigned to wire funds, issue checks or
journal
lunds to/from the above listed accounts. The undersigned will provide verbal
instmcticns as to the date and the amount of the wire, check or journal. If
the
undersigned decides to very 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 undars'igned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and
accuracy of verbal instructions.
day of
for a term of
The undei signed hereby ecknowledgas that (I) the Informeiion contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (ii) the
undersigned is responsible for the method of transmission of any
insituclions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including cesklop (ax), via email or as an image
attachmeni lo email (e.g., as a PDF, TIF or other image of such
Insiructions), 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 unauthonzed persons, forgery or imercapls.
For trusts or other emilles, the undersigned further acknowledges that the
undersigned is
authoiized to issue the above asset movement instructions under the terms of
the governing documenis and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Brown from end against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipl of
or compliance with this authonzalion and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
EFTA01400480
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown moy, but is not
required to, seek verificaiion of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Brown may in us sole discretion refuse lo execute such
inslnjclions (including standing insiruciicns) given pursuant to this
auihoiizetion, without
incurnng any liability, if Deutsche Bank Alex. Brown has reason to believe
such insiructions (or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Aljx. Brown retains the
righl lo refuse lo exeixjte any insiructions to iransfer funds or securities
to any accouni(s)
' — to this aulhorizattcn y/i
liwut written insuuctlj)!^ bearing original signaturefs) of the undersigned.
to
AaJUj‹. V
Darren Indyke
firinl Name
4-30-2014
Signelure
Data
Signature
Print Name
Data
r
LOA
C cc-
xSi-cD.ocvv
a
10-PWM-0T77S (12/10)
EFTA01400481
ℹ️ Document Details
SHA-256
9b2b968331dad8c8e6a3b54bab5793e0123c94adfdde6494ee8b40231aff00a2
Bates Number
EFTA01400479
Dataset
DataSet-10
Type
document
Pages
3
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