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📄 Extracted Text (664 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") 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
Accounto:
Journal
Q Journal Funds m the amount of $
Lj Journal Holdings:
QtyrSymboirSecurity;
Qty/Symboi/Security;
Q Journal All Holdings
To DBAB Account id:
Account Name;
Wire
12 Wire federal funds in the amount of $ 5,000.00
To Bank Name: Bank of America
City I State
ABA If
026009593
Further credit to InlormediarY Hnancial Inetituticn (Optlonall
Accouni #:
Name:
Uhimale Benoficiary Information;
HanBCcfaryNamfl:
Aoaxmt#.
Foe Deliveries
Q Please deliver the secuntles inOicaied below to:
Additional Instrucuons
DTCCF;
Name of Receiving Firm:
Accouni Name:
Cher*
Q Issue a check in the amount of S
Raopienl's Name:
Recipient's MaJing Address:
pavBbleto:
at Receiving Firm
Accouni Number:
Qty/Svmbol'Socurity:
Qty/Svmbol/Secumy;
EFTA01405672
Standing Authcrizainn
❑ The undeisigned hereby requests that this authanzaiion act as a standing
authorization. Tha undersigned understands and agrees that this
authoiization will
remain In elleci until Deutsche Bank Alex. Brown requests a new
auihortzaiion. The undstsignsd authcnzes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on theday
of
Q The undersigned further authorizes Deutsche Bank Alex. Btow'n to accept
verbal InsttuoUons (rom the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. Tha undersigned will provide verbal
insituoilons as to the date and the amount of the wire, check or jcurnal. If
the
undersigned decides to vary either the date or the amount of the wire, check
or joumai, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the vertjal Insuuotions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown lo verify the authorization and
accuracy of verbal insuucllons.
for a term of
The undersigned hereby acknowledges that (i) the informalkin contained in
this form is complete and accurate lo the best knowledge of the undersigned:
and (ii) the
undersigned is responsible for the method of transmission of any
insiruciions issued pursusnl IP this aulhorizaticn. II ihe undersigned
elects to transmltany such
instructions via iax (including desktop faxi, via email or as an irtiege
attaehmeni to email (e,fl., as a PDF, HP or other image of such
instructions), the undersigned
understands and agrees tfial llie undersigned bears the risk of loss ansing
from such method of transmission in the event of transmission errors,
misunderstandings,
impotsonaiions, transmission by unauthorized persons, forgery or intercepts.
For trusis or other entiiios, the undersigned farther acknowledges that tha
undersigned is
authorized to issue the above asset movement instructions under ihe terms of
the governing documents and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex Brown from and against loss from any
aciion, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt o(
or compliance with this authorization and/or any insliuctions that may be
given lo Deutsche Bank Alex. Brown pursuant to this authorization (Including
any standing
authorizaiion).
Tha undersigned understands that Deutsche Bank Alex. Brown may, but is not
required lo. sesk verllicalion of the undersigned's mstiuctions by call beck
and that
❑euisctio Bank Alsx. Brown may in ils sole discretion refuse lo execute such
EFTA01405673
Ins tractions (irciuding standing insirucoons) gtvon pursuani to this
authonzation, without
tncumng any liabifily, it EJoutscho Bonk Alex. Brown has reason to believe
Sudh instroctiotvs (of standing instfuclinnsi have not been provided by the
undersigned, the
uiideiBigftsd lunhei undersiands iha^auische ^nk^ex. Brown ratoins the right
to refuse W execute any inaifuciions to transfer funds er securities to any
accountts)
puiffjtjnt to this authottzation withoi^ v^tltlon irjijfu^ns beating
original signBture(s) Of the undersigned.
Darren Indyke
ftlnlNsmie
7-24-2014
u
SLOnliurd
Dais
Print Nsma
T5ite
III nil III 11 III III
LOA
10-PWM-0I77S (12/10)
EFTA01405674
ℹ️ Document Details
SHA-256
c88d205546c6c1111611a30ee20d2bc22c9b3b8ed3fd8f9498aed9374c2a7c01
Bates Number
EFTA01405672
Dataset
DataSet-10
Type
document
Pages
3
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