EFTA01403732.pdf

DataSet-10 3 pages 664 words document
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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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