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📄 Extracted Text (699 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes end directs Deutsche Bank Alex Boom I- Deutsche Bank Ales. Brown' a 'DRAB') to follow the beton. asset movement instructions
If you unit to reQuest mu4ole wires. cheCkS. pournels Or tree deliveries. phase use the long form.
DRAB Account Homer Jef rev E Epstein
ACCOire a.
Wire Journal
0 Pere Newel holds in tbs.:mown of S 1.235.900 U Jourrol Funds in the amount of S
To Bent Name Suntrust/South Florida. N,A U Journal Holdings
City / State'
OthrSernbOWSOCurrty.
ABAC Cheibengiinel:Ccortly.
Further coedit to Intermediary Financial Institution (Optional) ❑ Joan al Al Holdings
Account 0: To DIMS Aoxtunt a.
Mn Account Name
Ultimate Bemickw Informed=
seneroronme. Horizon Title Services. Inc Escrow Acct
ACCOolt
rminesses
XIBPSkl - Purchase of
Andover Insauctips.
lj ROM cliNwer the securities indicated below to
1132 San Michelle Way
DICCI.
ereme 01130010.4nO Firm
Check
Account Name:
D Iraue a check in the amount of S mese
Reopens Name
I Reopen(' MaingMcNees Account Molter. at Renting Firm
OtyrSinborSecunty.
OtAymbodSeciorty:
Standing Auenoriestion
U The undo+ prod hereby requests that the aptionzation act as a vslidirop authorlzeoon The tinders4 0M understands and agrees that this au 0/0h/aom sea
remain in ell et. until Deutsche Bank Alta Brown twoasts a new ouzoJou- 1Fh gotse"neci a iry., my musette sank Alex. Brown so ruse the wee.
cheek or rowel an the day ol_... e term of
O The undersigned further authorizes Deutsche lied* Alex 'Me:Ali 10 eCCODI verbal insouctons from the olden/nett to wee funds. Issue checks or pumel
funds tontom die extra hoed accounts. The undersigned will prose* verbal instructions es to the date and the amount of the wire, check or journal ti the
undotyped deodes to yen either the doe or the amount of the din, check or purred. the undersigned hereby authorizes Deutsche Bank Alex &owl to
ocelot Ire verbal rnstuctiore from the undersigned regarding the change or changes. The undersigned further understands end agrees to cow* with the
procedures of Deutsche Bank Alta Brown to wetly the autherizatco and accuracy ol verbal instructions.
The wee" tier tea not toy acknowledges that li) the infolmetion contained in this lain is C011eeeta and actuate to the best enoxreedge of the Underwood. and Id the
under wpm is resporicw for the method of trenviusson of any instructrOnt issued Pursuant w tete aelhOfttateln II the imSciSiernen elects to transmit any such
inv./Air: s via tee hratuding desktop lad. Vie en IS or man image attachment to mat leg,,. POD. TIE or other image or sur.ri instruct/oral. the undersigned
understands and agrees that the tifTCet Tepee! been the risk of kiss eusing from such method or tfaerletenTOCT et the tient of trantrassicm anus, misundestandrigs.
impfidonationt, transmission by unauthorized poisons, forgery or iniccects. Ft. trusts Or Other entices, the theTerSI0ntel /Tether aCknewkdges that the undersigned n
authorized 10 issue rherabcne asset rnownent instructora under the terms ol the gowning documents and any extricable laws The hereby releases and
holds harmless Deutsche Bank akx. Brown (remind apron loss kern .vm. sewn. Claim a demand of any poison as a result of Deutsche Bank An Browns receipt of
a CITIM04,100 with this inahoritation and/or any raytotions diet may be ..iorir• to Deutsche Bank Alex Brown Deffeetat to this authorization 0ncluding arty molding
exithoizabon)-
rate undersigned understands that Deutsche Bank Ales. Brown mat Inc is not required to, seek verification of the undersiones instructions by call back end that
Deutsche Bank Alex Brown nay in HIS sae casabfran refuse to execute sod, IfttallarCOS TifICIOChng standing qlstrocrexel prim pursuant to the euthoozazon, wxhout
incurring any Welty, i Deutsche Bank Alex Brown has reason to Wale.) such instructions (or standing instnictionsl have not been provided by the undersigned The
esters fined further understands that Deutsche Bank Alex. Brown retains the right to refuse d execute any instructons to lowisfer funds or securities to any easouneso
Pursuant to des euthOritile) 'thOvi Itegslnsuuctins bearing anginal soneturelst ol the undersigned
Darren Indyke 12-28-2015
...Nawiagrgitt
. gra. we not Name Date
I:ransom* Pule Name Date
III
LOA
ID RerNI 01775 0 2101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047796
CONFIDENTIAL SDNY GM_00193980
EFTA01359686
ℹ️ Document Details
SHA-256
e9082940a2bfc6c7594422f3968bd44cc3183b08458d3d9cd856cfd7ccd49220
Bates Number
EFTA01359686
Dataset
DataSet-10
Type
document
Pages
1
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