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📄 Extracted Text (664 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhotiies and difecis Deutsche Bank Alex. Brown f
Deutsche Bank Alex Brown" or "DBAB"( to follow the below asset movement
rnstruclions.
II you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name- Jeffrey E Epstein
Account »•. 35266976
Journal
Q Journal Funds in the amount of S
Q Journal Holdings
Otv/Svmboi/Secumy:
Qtv/Svmhol/Seouiity
❑ Journal All Holdings
To DBAB Account #u
Account Name:
Wire
Q Wire federal funds in the amount of S 3,100.00
To Bank Name: Citibank
City / State;
abah.
021000089
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name.
Ultimate Beneficiary Information:
Account#;
Free DaCveties
[.J Please deliver the securities indicated below to:
Addfuonannseuciions:
DTCCk:
Name of Receiving Firm:
Check
Q Issue a check in the amount of S
Reopent's Name:
Reapienfs Mailing Address.
Account Name:
payable to:
at Receiving Firm
Acoounl Number:
Qtv/Symbol/Security-
Oiy/SymbokSecunty;
EFTA01403732
Standing Authorization
❑ The undersigned hereby requests that this authorization act as a standing
authorization The undersigned understands and agrees that this authorization
will
remain in ellect until Deutsche Bank Alex Brown requests a new
aulhorization. The undersigned euthonzes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbel instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will providB verbal
instructions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to very 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 verify the authorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that (ii the infoimation contained in
this Form is complete and accurate to the best knowledge of the undersigned;
end (nl 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
instructions via fax (including desktop fax), via email or as an image
attachment to email (e g” as a PDF, TIF or other image of such
instructions], the undersigned
understands end agrees that the undersigned bears the nsk of loss arising
from such rnethod of transmission in the event of transmission errors,
misundersiandings,
rmpersonabons, transmission by unaulhonzed persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the ebove asset movement instructions under the terms of
the governing documents and any appJicabla laws. The undersigned hereby
releases and
holds hamiless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any jjarson as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this aulhorization 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
Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such
EFTA01403733
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instmctions (or standing rnslruclicns) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Wex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any accoum(sl
tructfHns bearing original signature(s) of the undersigned.
wiyfljui written
m to this authorizaiion
11-12-2014
Darren Indyke
Ji 0
Print Name
Date
SignStuTB
Date
Print Name
Signature
LOA
10-PWM-01775 1121101
EFTA01403734
ℹ️ Document Details
SHA-256
ee356bcbbb29af27e03d538756068240819782918ca4f3835ce40e0353c14ca5
Bates Number
EFTA01403732
Dataset
DataSet-10
Type
document
Pages
3
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