📄 Extracted Text (694 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Bank Alex. Ekown itteutsche Bank Ales. Brown or "0BAEthl to follow the below asset risOmmeil kriSinctiOnS.
sOu wish to request multitie wires, cheeks. town* or free deliveries. ptaase use the long form.
0BAB Account Name: J Epstein Virgin Islands Foundation Inc
Account t.
Niro Journal
la ri le federal funds in Ow amount of S 10.000.00 Ci Journal Funds in the amotht of $
To Bank Name: EasCorD Federal Credit Union CI Journal ifoldIngs:
City/ State: 35 Corporate Drive Burlington. MA 01803 Ory/Symbol/Securrity
ABA P. Dry/SymieellScc atty.
Further credit to Intennedlory Financial Institution (0 Pional/ O Journal Ail Headings
Account a 211381754 To DBA13 Account I.
Name: MIT Federal Credit Union Account Name:
Bern to Beneficiary Infirrtnatfat
EitisCriCOry Name Joscha Bach
Asozonte
Nee 0ilmorice
Arklitiatelnstucforts
Ci Please deliver the Softritio: indicated below ter
DTCCI:
Name ei Receiving Firm:
Once
CI issue a check in the amount o/ $ Account Nam*,
Pilatisits
Rschieres Nast
Resicesel Mairigiddress: Account lambert at Receiving Firm
My/Symbol/Security
0ry/Symbot/Security:
Sraedhg Audi:denim
The undersigned hereby requests the, this aolhorization act as a standing authorization. The undersigned understands and agrees that this euttesiratiOn visa
remain in *gem unw Deutsche Bank Mn Brown requests a new eutharization The undersigned authorizes Deutsche Bank Alex. Brown to issue me Wirt
Chita Or fOurnal 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 two funds. issue checks cc eaumol
funds oilmen the above treed account.. The undersigned will provide verbal instructrons as to the eats and the amount of the wire. check or jourriat If the
undersigned decides 10 vary either the dale oc the amount ol the Miro. check or journal. the undersigned hereby authorizes Deutsche Bank Ales Brown to
accept the waste instructions from the undersigned regarding tho change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Ala Brown to verify the tenhorilation and asewacy of vestal n i structions.
The undersigned tweet, acknOwledges that 1d the information cents:n.0 in this form is complete and accurate to the best knowledge of the underSigned; and (ii) tM
undersigned is reSpOnSible for the method of ironSmiSSIOn of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including deektOp fax). via emit or as an image e11chmont to toted (e.g.. as a PDF, TIF or other image of such inStruChOMJ, the undersigned
understands and agrees that the undersigned bean the Ask of loss Mr:Lift° from such method a transmission in the event of trworrieskin errors. misunderstandings.
ifroperiOnatiorn. transmission by unauthorized persons, forgery or intercepts. For IA43 Or Other entitift, the underlicaned twitter acknowledges that Me undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents and any ataPheable laws. The undersigned hereby fecooes fled
notes harmless Deutsche Bank Atex. Brown from and against loss hDm any action, claim or demand of any person as a result of Deutsche Bank AJei. Brown's receipt ol
or cometrance with this authorization meow any instructions that may be given to Deutsche Bank Alec Brown pursuant to this authorization (including any standthg
authorization).
Itt undersigned understands that Deutsch Bank Nes Brown may, but is not required to, seek verikaticel of the undersigned's instructions by cad back and that
()tottery) Bank Alas &own may in its Nat discretion reuse to execute such instructions (including standing Instructions) given pursuant lo this author/ratios without
ineunthg any liability, if Deutsche Bank Ales Brown has reason to believe such Instead/ore for olviding instructions, have not been provided by the undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the rigN to refuse to execute any instructions to transfer funds or seetAls to any 'seconds{
Pursuant to the; luthodue *thOut spjttJn instruClionS bearing original signatoreill of the undersigned.
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Darren indyke or/51,20/e
Print Name
Signature Print Name Dote
ill tttl lit
LOA
lOPON.0177S (I2/1th
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057195
CONFIDENTIAL SONY GM_00203379
EFTA01365869
ℹ️ Document Details
SHA-256
dd6fbb83081c9ff6ed35bdfa65d975275b85469fc5bc475be3818a273b29b1d2
Bates Number
EFTA01365869
Dataset
DataSet-10
Document Type
document
Pages
1
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