📄 Extracted Text (670 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorises and directs Deutsche Bank Alex. Brown
("Deutsche Etank Alex. Brown" or "DBAB") to fallow the below asset movement
instructions.
t( you wish to request multiple wires, checks, lournals or free deliveries,
please use the long form.
DBAS Account Name. JeffrBV E Epstein'
Account»: 35266976
Journal
LI Journal Funds in the amount of I
Q Journal Holdings.
Oty/Svmhcil/Secutity;
Qty/SymboirSecurity:
I_J Journal All Holdings
To DBAB Account tf:
Account Name
Wire
[2 Wire federal funds in the amount of S 6,900.00
To Bank Name' Citibank, NA
City / State;
ABA#:
021000089
Further credit to Intermedtery Financial Institution (Optional)
Account #.
hJame;
Ultimate Benoflciiiry Infbttnation:
BenetjogyName- Mihal Serban
9977638797
Account#'
AddiKsnal instructions: 1/21/2015 Involce
Free Daliveries
LU Please deliver the securities indicated below to;
DTCCrr
Name of ITocelving Firm-
Account Name:
Check
ID Issue a check in the amount of S
Recipient's Name'
Recipienrs MaJing Address;
payable to:
Account Number
at Receiving Firm
Oiv/Svi-nhol/Sfccuritv
Oly/Symbol.'Securitv.
EFTA01405297
Standing Authorfeatkxi
Q The undersigned hereby requests that this authoritation act as a standing
authoritation. The undersigned understands and agrees that thisaulhoiization
will
remain in olfact uniil Deutsche Bank Alex. Brown requests a new
authonjalion. The tindersigned authonres Deutsche Bank Alex. Brown to issue
the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to a(x»pt
verbal instructions from the undersigned to wire funds, issue checks or
lournal
funds to/from the above lislod accounts. The undersigned will provide verbal
instructions as to lire dale and the amount of the wire, check or ^urnal. If
the
undersigned decides to vary either the dale or the amount of the wire, check
or Journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instruoiions 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 vartfv the authorization and
accuracy of verbal instructions
day of
fora term of
The undersigned hereby acknowledges that (i) the information comained in
this form is complete and accurate to the best knowledge of the undersigned:
end (II) the
iindersigneri is responsible for the method of transmission of any
instructions issued pursuant to this aulhorizatton. If the underslijned
elects to transmit any suiit
instiuciions via fax (including desktop fax), via email or as an image
oltachment tp email Irj.g., as a PDF, TIP or other image of such
instruotionsl, the undersigned
understands and agrees that the undersigned beats the risk of toss arising
from such meihod of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, lorgary or intercepts.
For trusts or other entities, the undersigned lurlTiei acknowledges that the
undersigned is
authorized to issue the above asset movement instructions 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 authorization and/or any instructions tliat irray be
given to Deuische Bank Alex. Brown pursuant to tins authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is nol
required to, seek verilioaiion of the undersigned's instrucircins by call
back and dial
EFTA01405298
Deutsche Bank Alex. Brown may m 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 inslruclions (or standing cnstructions) have not been provided by the
undersigned. The
undersigned further understands that Deulscha,8pnk Max Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any accountls)
^suaiil to this authorization wi ftfyi wiillen^siiuiyfdis bearing ong.lhal
signalurefsl of the undersigned.
' Darren Indyke
1-23-2015
Stgnalurs"
Print Name
Dale
pate
Signature
Print Name
III I III 111!nil III
LOA
10-PWM-0177S (12/101
EFTA01405299
ℹ️ Document Details
SHA-256
fca594095ff4836569b8cc50ee1111bba0aeb4115406e5cc67625d4fcad544cf
Bates Number
EFTA01405297
Dataset
DataSet-10
Document Type
document
Pages
3
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