📄 Extracted Text (691 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown- or "OBAB'l to follow the belOw asset maw:nett tnsvuctioMt.
sou wish to request multede wires, cheeks. town* or free deliveries please use the long form.
OBAB Account Name: J Epstein Virgin Islands Foundation Inc
Account t
Age Journal
is Wm federal funds in me amount of $ 10.000.00 CI Journal Funds in the amount of $
To Bank Name: EasCoro Federal Credit Union CI Journal Holdings:
City! state: 35 Corporate Drive Burlington. MA 01803 Oty1SymboIrSecurrity
ABA S. 211391773 Oty/SymbottSecurily.
Further credit to Intermediary Financial Institution (Optional) 0 Journal Ail Holdings
Account 0: To DBAB Acccum t
Name: MIT Federal Credit Union ACCOWII Name:
agnate Beneficiary Infarnadar
ertneriCery Neff& Joscha Bach
AOZ &P
Free Dawns
Arkfriaid Insets:forts
CI Please deliver the se:Curiae: indicated below lel
DTCCII.
Name of Receiving Firm:
Check
CI issue a check in the amours of $ PlYableice Account Nemec
ilscicieres Nen*.
Pesictenrs Peeing Address: Account Number at Receiving Firm
Ceyrzymbol/Security.
DIY/SYmbOOSecurity:
Staeghg Audgekradzn
0 The undersigned hereby requests the, this aulhorization act as a standing authorization. The undersigned understands and agrees that this aultazeiretiOn Nall
remain in elect until Deutsche Bonk Alex. Brown requests a new authorization The undersigned aulhaizos Deutsche Bank Alex. Brown to issue me Wirt
CheCk Or journal on the day of for a term of
U The undersigned further authorizes Deutscne Bank Alex. Brown to accept verbal instructions from the undersigned to W110 funds. issue checks cc sumo.
tunas unborn the above aged accounts. The undersigned will provide verbal Mums:bons as to the data and the amount of the wire. check or journal. If the
undersigned decides 10 vary either the dale or the amount ol the .*e. check or journal. the undersigned hereby authorizes Deutsche Bank Ales Brown to
aOteol the waste inStruCtiOne from the undersigned regarding tho change or changes. The undersigned further understands and agrees to comets with the
procedures of Deutsche Bank Ala Brown to verify Me authorization and anewacy of verbal instructions.
The undersigned hereby acknOwledges that fd the information cemttened m this form is complete and accurate to the best knowledge of the underSigned; and the
undersigned is responsible for the method of tranarnitalOn of any instructions issued pursuant to this authorization. If the undersigned elects to transmit my such
instructions via fax (Including deSktOp fax). via emit or as an image so ischtnent to emati (e.g.. as a PDF, TIF or other image of such ifiStRICO045j, the undersigned
understands and agrees that the undersigned bean the risk of loss a? ding 4041such method a transmission in the event of tramming° errors. miSundastandingS.
ifigariOnatiOrn. transnerston by unauthorized persons. forgery or intercoads. For trusts Of Other angler& the undersigned further acknowledges that me undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents and any aPPlicable laws. The undersigned hereby teosacs end
holds harmless Deutsche Bank Ates, Brown Iron and against loss horn any action, claim or demand of arty person as a result of Deutsche Bank /dm Brown's receipt of
ed comptrance with this authorization awl* any instructions that may be Oven to Deutsche Bank Ake. Brown pursuant to this authorization (including airy standbig
audio:region).
The undersigned understands that Deutsch Bank Atte Brown may, out is not required to, seek warm-angel of the undersigned's instructions by Call back and teat
Deutsche Bank Alex. Brown may in its sole discretion reuse to execute such instructions (including standing instiuctions) given pursuant lo this authorizatien. without
incunmg any nobility. if Deutsche Bank Ain Brown has reason to bane such Instructions for standing instructions, have not been presided by the undersigned. Die
undersigned further understands that Deutsche sank Atte Brown retains the rigN to refuse to execute any instructions to transfer funds or securities to any 'seconds{
Pursuant to the; authori adgrryKthout vyjttpt instruCtionS bearing caiginol Paean/m(1)o( the undersigned.
Darren indyke er/i9A2 O/8
Print Name
Branatute Print Name Dote
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LOA
IBPON.0177S (IVICV
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057196
CONFIDENTIAL SONY GM_00203380
EFTA01365870
ℹ️ Document Details
SHA-256
c9b20878e18e82a640fc82082b6486b24d7cc841ff644664c33b3fc95e996876
Bates Number
EFTA01365870
Dataset
DataSet-10
Document Type
document
Pages
1
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