📄 Extracted Text (723 words)
High Risk Media - Caliback Verification
f.tcthrut of tnlliatinn: H Fmail
. 0j\df;ii.riincation Aaircrr nt on file
Client Instructions: ^id^iuluie Veiificd
Btolfied Account has sutiictEnt cash
.0Transaction consistent w/espected ac
Recipient of
m
Deutsche Bank
Private Wealth Management
^^gnaturc Verified
ID^Itef Authenticated
£j Vended Account/Amount/Recipient
below asset movemarn Iniu
VUt. Date:lte3
Authorization for Asset Movement
For Non-Retirement Accounts
Approver/
Callback
Tha undersigned hereby auihorites and directs Deutsche Bank Alex. Brown
("Deuische lank Alex. Brown" or "DBAS") lo
If you wish to request multiple wires, checks, journals or free dellvaiios,
please use the 1 ingifpflpAm), signatonr.T>Qvrg
rcliona,
2Z ?-?l - I-?!
DBAS Account Name; Jeffrey E EpsteIn
Account (I: 35266976
Phcr.p
f
A'a I
7
z
Wire
„ Rcllpit nt Sfenatlire .
UJJournal Funds in the amount ol»
0 Journal Holdings:
Qfv/Svmboi/Secufitv:
Qty/Symooi/Secufity:
G Journal All Holdings
To DBAB Account #:
Account Name:
(Z) Wire fedeiel funds in the amount of $ 62.693.00
To Bank Name; _Citibank. IHA
City / Stale:
EFTA01405294
ABA#:
021000089
Further credit to Inteimadiery Financial Institution (Optional)
Account #:
Name:
Ultimata Benefidary Information;
RflnflivtavKbma 301/66 Ownors Coro.
37055646
Account#;
AddaoneiirBiiucfais: aot 10B and 11B renovations
FtoeDalivuns
❑ Please deliver the secuiiuss indicated below to:
DTCC#:
Narnc of Receiving Firm;
Aocounl Name:
Check
❑ Issue B check in the amount of S
RedpienfsName:
Recapient's Mailing Address:
payable to.
at Recaiving Firm
Account Number;
Oty/Svibhol/SEcurily;
Qiy/Symbol/Secumy;
Standing Autharizatfon
Q The undersigned hereby requests that this authorisation act as a standing
authoivation. The undersigned understands and agrees that this
aulhorizat'ion will
remain in sllect unlil Oeulscha Bank Alex. Brown requests a new
authorisation. the undersigned omhonses Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
G The undersigned furiiier authorises Deutsche Bank Alex. Brown to accept
verbal instructions Irom the undersigned to wire funds, Issue checks or
foumel
funds to/from the above listed accounts. The undersrgned will provide verbal
instructions es to the dale and the amount of the wire, check or journal. II
the
undersigned decides to very either the data or the amount of the wire, check
or journal, the undersigned hereby authorises Deutsche Bank Alex. Brown lo
accept the verbal instructions from the undersigned rogarding the chenga or
changes, The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorizeiion and
accuracy of verbal rnstructions.
for a term of
day of
The undersigned hereby acknowledges that (i) the information contained in
this iotm is complete and accurate to the bast knowledge of the
undoisigneti; and Iii) the
undersigned is tesfxmsible for the method of transmission of any
EFTA01405295
instructions issued pursuant to this authonsalion. If the undersignad elects
lo 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
insiruclions), 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 intuiccpls.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized 10 issue the above asset movement instructions under the terms of
the governing documents and any applicable lawSi The undeisigned hereby
releases end
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 authorization andfor any instructions that may be
given to Dcutsdie Bank Alex. Brown pursuant to this authorization (including
any standing
authonzaiion).
The undersigned understands that Deutsche Bank Alex, Brown may, but is not
required lo, seekveriiicalion of the undersigned's instructions by call back
and that
Deutsche Benk Alex. Brown may in its sola discretion refuse to execute such
instructions (including standing insiruclions) given pursuant to this
auihorizalion, without
incurring ary liability, if Deutsche Bank Alex. Brown has reason to believe
such insiruclions (or standing instructions) have not been provided by the
undersigned. The
undersigned further undarsiands that Deutsche Bapk Alex. Brown retains the
right lo refuse lo execute eny instructions to transler funds or securities
to any acoountfs)
pursuant to Ihis authorization
itioiis bearing original signaturefs) of the undersigned.
Darren Indyke
1-23-2015
3. A
Pn'nl Name
Dele
P/ifil fjftme
DaiB
Signature
LOA
)0-PWM-0177S (12/10)
EFTA01405296
ℹ️ Document Details
SHA-256
f73f9933d56f2dfab88e46eca6fec4eb71dfb25cc6a3752cd38e3b87482ed28f
Bates Number
EFTA01405294
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0