EFTA01400794.pdf

EFTA01400794 Deutsche Bank Private Wealth Managennent Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank AJex. Brown ("DBulsche Bank Alex. Brown" or 'DBAB") to foiiow the beiow asset movement instructions if you wish to request multiple wires, checks, journals or free deliveries, please use the long form, DBAS Account Name: Jeffrey E EpsteIn Account #: Journal ❑ Journal Funds in the amount of I Q Journal Holdings: Qty/Symboi/Secunty: Giy/Svmbol/Security: 0 Journal All Holdings To DBAB Account #: Wire IZl Wire federal funds in tha amount of $ 5.100.00 To Bank Name. Citibank, NA City / State' ABA#: 021000089 Further credit to Intermediary Rnanclal Institution (Optional) Account #: Name. AccDuni Name: Ultimate Benefnai Infoimation: BeoefibdrvName' Aojount#: Addbonai insBiEiions: Painting -17 days Free Defiveifas Q Please deliver the serarniies indicated below to: Dice#: Name of Receiving Firm. Account Name: Check Q Issue a check m the amount of $ RaopienTs Name: Reopienrs Maiing Address: pat^tp: Account Number: at Receiving Firm EFTA01400795 Qtv/Svmbol/Securiiy: Oty/SymbolfSecunly. Standsig Authottzatkin Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this aulhonzatlon will remain in effect until Deutsche Bank Alex. Browrt requests a new aulhonzaliort. ITia undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/tiom the above listed acoounls. The undersigned wilt provide verbal Instructions as to the date and the amount of the wtre, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check 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 venfy the authorization and accuracy of verbal instmetions. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knov^edge of the undersigned; and (ii) the undeisigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such irsliuclions via fax (including desktop fax), via email or as an image attachment to email fe.g , es 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 meihod of transmission In the event of transmission errois, misunderstandings. impersonations, vansmission by unauthorized persons, forgery or intercepts. For trusts or other entities, tha undersigned further acknowledges trial 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 hamiless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Sank 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 aulhonzalion (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01400796  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 [induding standing instructions) given pursuant to this auihorization, without incumng airy 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 under"nds that DeutsdM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfsl •kp^uanl to this authonzatoy without writSi instructions bearing original signature(s) of the undersigned. W . .[,4/(A Darren Indyke signature ^ NIX'" 1-13-2015 Print Name Date Signature Print Name Date iiii III IIII nil III LOA 10-PWM-01775(12/101 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Oeulsche Bank Alex, Brown" or "DBAB ") to follow the below asset movement instructions. If you wish to request mulliple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Jeffrey E Epstein Account *1. Journal LJ Journal Funds <n the amount of $ 1_] Journal Holdings. Oty/Symbol/Secufity: Oty/Symbol/Security: [_J Journal All Holdings Vo DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 3.600.00 To Bank Name Wells Fargo Bank City I State; ABA#. 026012861 EFTA01400797 Further credit to Intermediary Financial Institution fOptionsl) Account #: Name- UhimBte BeneiiciaiY Inbcmation: BaneficiavName Golnar Adlll Aaxxjnl#. Addiuonaiinstiuctiotts Painting -12 days 1010120241987 Free Deliveins Please deliver ihe securities indicated below to: DTCC#; Name of Receiving Firm: Check Q Issue a check m the amount of $ Reopient's Name: Reopient's Mahng Address: Account Name: payable to: Account Number: at Receiving Firm Oty/S ymboFSecunty; Qtv/SvmBol/Securily. Standing Authorization Q The undersigned hereby requests that this authorization act as a stanomg authonzalion. Tha undersigned understands and agrees that this authorization wJl 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 the . , Q The undersigned 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, check or journal. If Ihs undersigned decides to vary either the date or the amount of the wira, check 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 venfy the authorization and accuracy of verbal instructions. for a tarm of day of The undersigned hereby acknowledges that (i( the information contained in this form is complete and accurate to the best knowledge ol the undersigned; and (iil ihe undersigned is responsible for the method ol 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 EFTA01400798 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 nsk of loss arising from such method of transmission in the event of transmission enors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts, For trusts or other entities, the undersigned further acknowfedgas that the undersigned is authorized to Issue the above asset movement instiuctions under the tetms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from anv action, claim or demand of any parson 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 venfication of the undersigned's instructions by call back and that Dsuische Bank Alex Brown may in its sola discretion refuse to execute such instructions (including standing instnjctlons) given pursuant to this authorization, without incurring anv liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing msuucuons) have not been provided by the undaragned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountls) 'vpursuanl to this authorization without "tten instructi"""aring original signature(s) of the undersigned. -signature ^ ^ ^ - Darren K Indyke 1-13-15 Print Name Date Signature Date Print Name III I III nil II III III LOA 10-PWM-0I77S (12/101 EFTA01400799