Epstein Files

EFTA00392512.pdf

dataset_9 pdf 135.3 KB Feb 3, 2026 3 pages
From: Darren Indyke <MMIla> To: Subject: Fwd: Transfer Requirements Date: Tue, 09 Apr 2013 22:32:53 +0000 Attachments: Sample_Transfer Letter of Instructions.doc; BOND_POWER.doc; Exhibit_D.pdf; Exhibit_E.pdf; W-9.pdf; W-8BEN.pdf; W-8IMY.pdf; withholdingNQlstatus.pdf Please print out and give to me in the am. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Teleco ier: Mobi email: ******** *************** ******* ************* ** ******* ****************** ***************** ******* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ************************* **** Begin forwarded message: From: Harry Beller < I Date: February 14, 2013 4:16:42 PM EST To: DKIESQ Indyke fr" Subject: Fwd: Transfer Requirements Darren This is for ABS Trust Harry Begin forwarded message: From: "Stein, William" EFTA00392512 Date: February 14, 2013 4:14:12 PM EST To: "Harry Beller (Sr Cc: "Catania, Paul" Subject: Transfer Requirements Hi Harry, Please find transfer requirements attached. Thanks, Bill Please include the following information when submitting a request or inquiry: • Contact name, company, telephone and fax number • Security name, class, and CUSIP • Brief description of type of transfer (e.g. 144A, REGS, DWAC) For your reference, listed below are the General Transfer Requirements needed for presentation: ✓ PHYSICAL CERTIFICATE ✓ BOND POWER WITH MEDALLION STAMP ✓ LEGAL DOCUMENTS (TRANSFEROR/TRANSFEREE FORMS) If APPLICABLE (Exhibit D and Exhibit E Attached) ✓ IN THE EVENT THAT AN INDIVIDUAL IS SIGNING THE BOND POWER ON BEHALF OF A CORPORATION, ONE OF THE FOLLOWING IS REQUIRED, NAMING THAT INDIVIDUAL AS AN AUTHORIZED SIGNOR: ✓ CORPORATE RESOLUTION ✓ SECRETARY'S CERTIFICATE ✓ CERTIFICATE OF INCUMBENCY ✓ REGISTRATION INSTRUCTIONS ✓ NAME OF NEW HOLDER ✓ PHYSICAL ADDRESS OF THE NEW HOLDER ✓ TAX ID OF HOLDER ✓ COMPLETED W-9 OR W-8 FORM ✓ WIRE PAYMENT INSTRUCTIONS FOR FUTURE INTEREST/DIVIDEND PAYMENTS ✓ INSTRUCTIONS FOR PHYSICAL DELIVERY OF NEW CERTIFICATE All completed transfer packages should be delivered to: BNY Mellon ATTN: STRUCTURED FINANCE TRANSFER DEPARTMENT 2001 BRYAN STREET, 9TH FLOOR DALLAS, TEXAS 75201 William Stein Corporate Trust Administrator BNY Mellon Corporate Trust 101 Barclay Street, 4 West New York. NY 10286 The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information EFTA00392513 contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer. Although we attempt to sweep e-mail and attachments for viruses, we do not guarantee that either are virus-free and accept no liability for any damage sustained as a result of viruses. Please refer to for certain disclosures relating to European legal entities. EFTA00392514

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3acadc78-20c1-47ee-b2d7-4c5251956624
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dataset_9/EFTA00392512.pdf
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cb98d23ea9544ad82ec676f1a912478d
Created
Feb 3, 2026