📄 Extracted Text (949 words)
EFTA01401192
This communication may contain confidential and/or
privileged information.
If you are not the intended recipient (or have received
this communication
in error) please notify the sender immediately and destroy
this
communication. Any unauthorized copying, disclosure or
distribution of the
material in this communication is strictly forbidden.
I
Deutsche Bank does not render legal or tax advice, and the
information
contained in this communication should not be regarded as
h€
I
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The
and dlrataa Deuische Bank Alax. Brown ('Dmjlwhe Ba^Alw. Brown" or "OBAB") io
tallow the below asul movtmem truuocilons.
loe the long lorm.
II you wish to rsqueit muliipla vHrei, cheoki, {ourrulc or
08AD Accojrtt Name: Jeffrey E Epstfiln
Account *:
7
0 W<s luiKis In IM •iTOuni o( < 2,400 Pound Sterlltfo
To Bonk NatWest Bank /
Oty/State:
ABA #:
Journal
Q Journal Funda In the amount of %
❑ Journal Holdings:
Qty/Symbol/Security:
Oly/Symbc1/Security;
❑ Journal All Hoidinge
16 D8AB Account #;
Wire
Sort Code: 60-30>06
IBAN: GB91 NWBK 6030 063
Further credit to IniormodlarY Fbianclal Inetllullort (Opttonal)
Account»:
Name:
EFTA01401193
Account Name:,
Ultimate OonefkMrvIr
Mlshcon do Reva
AocDuru#:
Add/tjona! Injtructnris; IflV #
Ftuo DelKvriae
LI Plaate delivar the
to:
OTCCtf:
Moms of Receiving Firm;
ChKk
Q liiue a check In mo arrxwnl of S
Roctainil'e Name;
Rec^ntti's Mfling Address:
Aucoom Name:
pti>fltte»:
at Receiving Fbm
Accoum Number
Otv^SvmbO^rSocurity;
Oty/Symboi/Socurityr
Standing Amhortuttan
Q 7fio undofsiQriiid hereby requesti Uial thb autiorizatlon set ae e
standing oolhorizatlon. 7ha undersigned undaratandi er>d agreea that iWi
ramain in effect until Deutsche Bank Alex. Brown requests a rtew
authorization. The undaraigned outho'izes Qautscha Bank Afax. Brown to Issua
the wire.
clieckorjournal on the
Q The undersigned further euthorizss Deutsche Bank Alax. Brown to aoeept
verbal Instructions from the undersigned to wire funds. Issue checks
or ]Qumal
funds to/from ilie above listed eeeounts. The undersigned will provide
verbal nstrucUoni as to the dale end the emouni of the wire, check or
journal. If iho
undorsiqnod decides to vary either the date or the amount of the wire, check
or Journal, the undersigned hereby authorizes Deutsche BsnkAiez. Brown to
accept tha wrbal instructions from the undersigned regarding the change or
changes. The undarsignod lurdter understands arid agrees to comply with the
procedures of Deutsche Benk Alex. Brown U) verify tha authorization end
acourecy of verbal Instructloru.
don wUI
tar 0 term of
day of
The undersigned hereby acknowledges that (I) the Information conteinad In
this form Is complete and accurate to dia best knowlodgo of the undersigned;
and (ii) the
undarsignod is responsible for the method of transmission of any iniuuctlonf
Uaued pursuant to this euthorization. II the undersigned electa to transmit
any such
insirucitans via fax (induding desktop fax), via email or as on Image
EFTA01401194
enedimenl to email (e.g., as a PDF, TiF or other Image of such
Inatruetloni), the undersigned
undorstsmJs and agrsos that ilte undersigned bears the riak of toes arising
from such method of transmission in the event of iransmlselon errors,
misunderstandings.
iinpersopji'o.'is. transmission by unauthorized persons, forgery or
Inleroaptt. For trusts or other entities, the undersigned further
acknowledges thel the undersigned Is
Instructions unoar the terms of tha governing documents and any applicaUa
laws. The undarsignod hereby releaiaa end
holds hermlass Deutsche Qenk Alax. Drown from and against loss from any
action, claim or demand of any parsort at ■ result of Deutscho Dank Alex.
Brown's reoeipt of
or compliance with this authorization and/or any insiruetiont that may be
given to Deutsche Bank Alex. Brown pursuant to this authorlzatiort
(including any standing
by eaU back and that
outhofized to issue the
The undeTiikjned urtdersiandt that Daulsche Bank Alex. Brown may, but is not
requirod to. seek verificeilon of the undersigned's I
Dsuische Bunk Alex. Brown may in its sole discretion roluae to execute such
bistrucltons (Including stsndtog Instructions] given pursuant to this
authorization, wftheut
incurring any liatxliiy. II Deutsche Bank Alex. Brown has reason to believe
such instrucltona (or sundlrrg instructions) have not been provided by the
under^ned. The
undersigned further under sisnds ihst Deutsche Bank Aiex. Brown retains lha
rlghtto refuse to execute any Instructions to transfer funds or aecurliiea
to any accountfs)
signaiurets) of toe uitdarsigrwd.
pursuant to this authorization wiuioui wrinsn ina
Darren Indyke
4-10-2014
Si(jfv3turo
f»rint I'tame
NOTES
Notes 1 and 2 apply to all our bills.
1. Interest
If all or part of this invoice remains unpaid for 30 days or more, we
reserve the right to
charge interest on the outstanding amount at the rate applicable to judgment
debts from
time to time in accordance with the provisions of Article 5 of the Solicitors
(Non-Contentious Business) Order 2009. ,
Detailed assessment
2
You may be entitled to have our charges reviewed by the court. This
p^^lpfTre, called
"detailed Assessment", is set out in sections 70, 71 and 72 of the
Solicitors Act 1974,
HOW TO PAY
EFTA01401195
Paying by Credit or Debit Card .
Credit or debit card payment is the easiest and most convenient way.io
payjjtour invoice You can pay by
credit card or debit card by calling Customer Services on >1
Paying by Cheque, Cash or Postal Order
Please allow up to 7 working days for your payment to reach us
Make a crossed cheque or postal order payable to Mishcon de Reyt) and please
wiite our File Number on
the back.
Send your Remittance Advice slip and cheque or postal order lo the address
overleaf
Please do not send cash by post.
Paying by Direct Credit or BAGS
Bank Details
Sort Code:
Client Account-
I BAN:
IBANBIC:
(Please state our File Number)
k;
f
NatWest Bank
60-30-06
36933112 j
GB91 NWBK 6030 0535 9t?31iI(12
NWBKGB2L '
EFTA01401196
ℹ️ Document Details
SHA-256
c0e204ebb187955ec78068ced08c61958a1441b1e21b33a3e6bb09bd11babd00
Bates Number
EFTA01401192
Dataset
DataSet-10
Document Type
document
Pages
5
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