EFTA01433362.pdf

EFTA01433362 EFTA01433363 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ths undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions. If YOU wish to request multiple wires, checks, journals or free deliveries, please use the long form, DBAS Account Name: Jeffray E. EpsteIn Journef Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To D8AB Account ff: Account Name: Wire 12] Wire federal funds in the amount of S 5.000.00 To Bank Name: Wells Faroo Bank City / State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Uldmats Beneficiai Information: BenefidatvName: Account Free Deliveries ❑ Please deliver the securities indicated below to: Additional instructions. DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name; payobte to: EFTA01433364 Account Number: at Receiving Firm Qly/Symbof/Security: Qtv/Symbol/Securiiv; Standing Authorization Q The undersigned hereby requests lliai this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wilt remain in effect until Deutsche Bank Alex. Brown requests a new authorizauon. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday of for a term of. {_J The undeisigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue Checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, chock or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the urtdersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The ur>dersrgned funher understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that (0 the information contained in this form is complete and accurate to the best knowledge of (he undersigned, and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization, If the undersigned elects to transmit any such instructions via fax {irrcluding desktop fax), via email or as an Image attachment to email (e g., as a PDF, TiF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission eirors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions undei the 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 action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance vwth this authorization and/or any instructions that may be given to Deulscfie Bank Alex, Biown pursuant to this authorization (including any standing aulhoiization). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek verification of the undersigned's instructions by call EFTA01433365 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Ba purs X. ^own retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) it^t to this authorization witbdui wriy^ instruction"Ji^ring original $ignature(s) of the undersigned. Darren K Indyke 12-28-2016 'Prim Name Signature Date ^inV Name Signature Date III I III nil ill! Ill LOA I0-PWM-0I77S (12/10) 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 "OBAB") to follow the below asset movement ir^structlons. If you wish to request multiple wires, checks, lournals or free deliveries, please use the lor^g form. OBAB Account Name: Jeffrey E. EpSteln Account #: Journal Q Jourr>al Furtds in the amount of $ Q Journal Holdings: Oty/Symbol/Security: Oty/Symbol/Securiiy: Q Journal All Holdings To DBAB Account #: Account Name; Wire Q Wire federal funds in the amount of $ 6,000.00 To Bank Name. TD Bsnk EFTA01433366 City / State: ABA«: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name. Ultimate Benefid • : Benefidav Name: Acooum#: AdcMor^ Instructions: FreeOafiveriea Q Please deliver the securities indicated below to; OTCC#: Name of Receiving Firm: Account Nan»e: Check Q Issue a check in the amount of S Recipient's Name: Recipient's Maling Address: pavebieio: at Receiving Firm Account Number: Oly/Symbol/Security: Qty/Symbol/Secufitv: Standing Authorization 0 The undersigned hereby requests that this authorization act as a standing authorization. the undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday offor a term of. IA The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or )ournal funds lo/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal, if the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigr^ hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change or char>ges. The undersigned further understands artd agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the autliorization and accuracy of verbal instructions The undersigned hereby acknowledges that (0 the information contained in this form is complete and accurate to the best knowledge of the ur»dersigr>ed; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to trar^smit any such EFTA01433367 instructions via fax (including desktop fax), via email or as an image attachment to email (e.g.. as a PDF, TIF or other image of such instructions), 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 unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing docunrtents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned ur^lerstands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The ^({TirYlex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) t^tiens bearir^ original signature(s) of the undersigned. y/l-v Darren K Indyke signed further understands that Deutsche ant to this authonzationkviiftout umtt <GQ ten 12-28-2016 X 1 Oaa. Signature Print Name Date l^rim Name Signature III III! nil Nil III LOA 10-PWM-01775 02/10) Deutsche Bank Private Wealth Management tel 212-971-1306 EFTA01433368 Auttoife"iqnftaT9ftsiset Movement Foi tc"(p'f?MTO"Accounts nhe undersigned nyreUV dUlfV3r!26S 3A3 "Deutsche Bank Alex, Brown ('Deutsche Bank Alex. Brown" or "DBAS') 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 #: Journal ^ Journal Funds in the amount of $ ❑ Journal Holdings: QtY/Svmbol/Securitv. Oiy/Symbol/Securitv: ❑ Journal All Holdings To DBAB Account #. Wire [Zl Wire federal funds in the amount of $ 5,000.00 To Bank Name: JP Morgan Chase City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional] Account U: Name Account Name: Ultimate Beneficiary Information: Benefiaary Name: SuS3n M Hsmblin Account#: Addiaonal Instructxxis: 100120800 Free Delfvariee Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Account Name: Check Qj Issue a check In the amount of $ Reopieni's Name: Recipienfs MaBing Address: payable to at Receiving Firm Account Number: Oty/Symbol/Securily; Oiy/Symbol/Secufiiy: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigrved understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, EFTA01433369 check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned lo wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, clieck or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned 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 undersigned hereby acknowledges that (i) the information contained in this form os complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIP or other image of such instructions), the undersigned understands ar>d agrees that the undersigned bears the nsk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the 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 action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex, Brown may in its sole discretion refuse to execute such instruciions (including standing instructions) given pursuant lo this authorization, without incurring any tiabilily, if Deutsche Bank Alex. Brown reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deut^^San^^x. Brown retains the right EFTA01433370 to refuse to execute any instructions to transfer funds or securities to any account(s) pur"am to this authorization witho"writnn bearing original signature(s) of the undersigned. ^ Darren K Indyke 12-28-2016 Print Name »ign" Date Print Name Signature Date III III! IIJI nil III LOA 10 PWM-0177S (12/10) EFTA01433371