EFTA01401763.pdf

DataSet-10 3 pages 664 words document
👁 1 💬 0
📄 Extracted Text (664 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhorises end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to Iqllow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long (orm. DBAB Acco Jeffrey E Epstein Account t Journal Q Journal Funds in the amount of $ Q Journal Holdings. Qly/Symbol/Security: Qty/Symbol/Security: ❑ Journal All Holdings To DBAB Account #: Actxjunt Name: W!m Q VVire federal funds in the amount of * 64,000 To Bank Name: JP Morgan City J State: ABA#: 021000021 Further credK to Intermediary Hnancial Institution (Optional) Account 4: Name: Uhararte Benefniav Inhnnation: p Marcifikova ccoun : ReeDefiveries ❑ Please deliver the securities indicated beiow to: Addmonal Instiuctons' DTCC#: Name of Heceiving Film: Check Q Issue a check in the amount of $ Redpienl's Name: Recipient's Mating Address: Account Name: payable to; Account Number: at Receiving Firm Qty/Symbol/Seoutity: Qty/Symbol/Securily: EFTA01401763 Starxino Authoriiaticin Q The undersigned hereby requests that this authoiization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche flank 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 (urther 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 the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authonzes 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 term of day of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (iij 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 insirucrions via fax [including dpskiop fax), via email or as an image attachment to email (e g . as a PDF. TIF or other image of such instnjciions), 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 instruction,? 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 authonzation 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 EFTA01401764 [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 Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoum(S) pursuant to this authonzation without tyajten insirucii ring original signature(s) of the undersigned. Darren K Indyke 06-02-14 Print Name Date Signature Print Name Date Signature LOA 10-PWM-01775(12/10) EFTA01401765
ℹ️ Document Details
SHA-256
e29be670bacabd785946c7e3708d77e8baad0745e2f9bc2887326ffd8e485819
Bates Number
EFTA01401763
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!