EFTA01405672.pdf

DataSet-10 3 pages 664 words document
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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
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c88d205546c6c1111611a30ee20d2bc22c9b3b8ed3fd8f9498aed9374c2a7c01
Bates Number
EFTA01405672
Dataset
DataSet-10
Type
document
Pages
3

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