EFTA01357281
EFTA01357282 DataSet-10
EFTA01357283

EFTA01357282.pdf

DataSet-10 1 page 679 words document
V15 P17 V16 D5 P19
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (679 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions If you wish to request muff we wires. checks. inumais or free deliveries. please use the long form. OBne ACCoura rams: Jeffrey E Epstein_ McCaw 0: Wire Journal 25,500.00 14 Wee federal funds in the &retie:: S U Journal Funds in the amount of To Bank Moire: Alostar Bank of Commerce LI Journal leaking-a Dire State: OW/Symbol/Security: MIA 0 Oty/SymbettSecurity- Further credit to Intermediary Financial Institution (Ottoman Li Journal All Holdings Acopuntk To DBMS Account 0 *one Merchants Commercial Bank Account Name: Ultimate Beneficavy Inforrnationi Beneakury Hanle Kellerhals Ferguson Kroblin PLLC Agoras t Roe Deiedrriee AddiXrel hstructrans. Li Please deSsur the securities indiosted bakes. to: DTCCI. Name of Pleowing Rrm: Cluck Accours Herne _ LI Issue a check in the amount of S Flaspenes Nene 'teatimesMaim Adams. Auetatit Mantic at fluctreng Finn OW/Symbot/SecsintY CA if/symbol/Security: Standng tuaherttation U The undersigned hereby requests that this authorization act as a standing authorization. The undersigned vederstends and agrees that this authorization will terrain in effect until Deutsd'e Bank Alex. Brown teakettle a now authorization. The undersigned BUIllOrize5DeuteCh0 Flora. Alex. Brown to ',Sue the wire. cheri or stoma' on tht day of for a lean of J The undersigned further euthenics DeUISCeti Bank Alex. Brown to accept verbal inotncticnoIron, ter undersigned to yore funds. issue decks or (piano! funds Whom the above listed aosounts. The urdersigned will provide verbal rain:coons as to the date and the amount of the wee. cheek or "ovine . If the undersigned decides to vary either me date or ill., itirChtitt CI the wire cht•rl, r jDurn.II. the undersigned hereby authorize, Deutsthe Bank Ales. &own to execi the verbal 'ni structions from the tinders,: ri r r • • • .• • • • •. $:s.griedfarther understands and agrees to comply with the pccosidures of Deutsche Bank Alex. Brown to 'Jive:bons. The undersigned hereby acknowledges that the Inf01n's:, ri s :ss' accurate to the best knowledge of the unuttered; and Pi) the undersigned is responsible for the mailhx] of transmission of any instructions issued wisusra to this authorization. If the isrpHisigr.ed elects to transmit any such instructions via fax lit ailing desktop fax). via email or as an image attachment to email (e.g.. as a PDF. 7IF or other image of such instructions/. the undersigned unclogsten:1s and agrees that the undetsigned beets the /jilt of loss arising from such method of transmission in the oven of trensmiss-stn errors. rr4undersiendirygs. impersCnatiOnS. transmission by unauthorized personk forgery or intercepts. For trusts or other entities. the undersigned further acknowledges Met the 'fraternised is authorized to nue tIre *bow asset movement instructions under the terms of the governing documents and any applicable tows. The undersigned hereby refoues and holds harmless Deutsche Bank Alex. Crown from and against loss born any action. claim or demand of any poison b.: a result of De: tsthe Bank Alex. Brown's receipt of of oornbeenoe with this authorization and/or any iratrucbons that may be given to Deutsche Bank Alex. Brown putsubent to this authorization Including any standing buthootationl. The undersigned understands that Deutsche Sank Alex. Brown may but is not required to. seek verification of the undersigned's instructions by call beci and that DeutVile Bank Alex Brant may in its sole discretion reline to execute such insieuctions fireludIng standing instructions' gin, pursuant to the autMrization, without incur:rig any nobler. if Deutsche Bank Ales. Brown has reason to betem such instructions (or standing instructions) have not been provided by the undefrogned. The undersigned further undo/steeds that Deutsche Bank Ales. Brown retains the r/ht to refuse t0 exactas arty inStrUsliOn3 to transfer lungs or securities to any aocoontsi sloven' to ttvs authoritalicn inns bearing el paial signatures) of the uncerzigned. Darren Indyke 4-10-2014 Signalise' Pnnilitune DJ10 Signature Dint name Cale III 1Inth A1 1 HMI LO I 04"101.1-0 I tti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043727 CONFIDENTIAL SDNY_GM_00189911 EFTA01357282
ℹ️ Document Details
SHA-256
dc24f4446477b7578da21d3c5166a89686f7e1c91648a15911439e92c5ebfa86
Bates Number
EFTA01357282
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!