Case File
efta-01344142DOJ Data Set 10OtherEFTA01344142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344142
Pages
1
Persons
0
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undereigned hereby authorizes and directs Deutsche Bank Aka. Brown (Match* Bank Alex. Brown" or *DBAB-) to follow the below bat movement insto bone
If you wish to request multiple wises, checks, jamb or free deliveries. plan use the long loon.
MAO Account ante: 4/dim E Epstein
Account I:
Wkv
Wins federal funds in the amount of
To Bank Name: JP Morgan Chase
City/ State:
ABA ft
50.000.00
121000021
Further endit to Intema
w Mendel Imitution (Optional)
Accounted
Ukfmafientadarylnessmelat
Bireaey Nemagill
e
Accant
Intina,
Cheek
U
Issue a check in tie amount of $
Ileacsmes
Regan hiding Man
male lo:
Journal
U
Jownie Funds in the amount of $
CI Journal HokIngs:
041SyrnboVSecurity:
OtyrSyntorosounty
Li Journal All Holdings
To 06AB Account e:
Account Name:
kociDdislie
U Meg deliver the securities included below to:
OTCCe:
Nome of Receiving Fån:
Account lama:
Account Number
CiyrSymbektaurity:
OtylSymboUSocurity:
et Receiving firm
amcfropMfhalittf011
CI The undersigned hereby reaests that this automata act es a swag euthairstion. The undersigned understands and apreas that this authorization will
enrest in effect une Deutsche Bank Alex. Brown requests • new authorization. The undersigned authonzee Deutsche Bank Alex. Brown to issue the via.
chick ajoumel on the
day of
fre tenned
3 The undersigned further auttrixda Deutsche Berk Mx. Brown to accept viral inåructisns from the underrigned to wins funds, Issue dabs or journal
funds to/from Be eixwe listed mounts. The °adorn-mega:I will Nova verbal instructions es to the data and the amount of the wie, check or journal. If aha
undersigned decides to very either the dale or the amount of the wire, check or jamal, tie underigned hereby "ohm fna Deutsche Bank Alex. Brown to
accept the sal inetruchons from the undersigned regarding the change or changes The undersigned further understands and arm to comply with the
prooeduree of Deutsche Bak Ain. Brown to verify the euthonzation and accuracy of verbal inotructicus
The undatOUNDO hereby acknowledges Met Ii) the a nformaton coMamad an this form Is ~plow and accurate to the best knowledge of the undersigned: and (el the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. tf the undoesymnf act* to transmit any such
inetructisbs vie fax (inducing desktop fax), va email or as an image attachment to email (e.g.. asa POE TIE or other image of such instructions), the unaligned
understand. and agrees that the undarsgad bears the risk of loss wising from such method of trensminion in she event of transmission MOM. mieundentandign,
impersonations. tranerniseion by unauthazed persons, forgery or altercate. For ousts or other entas the undersigned further tans:6044ga that the undersigned is
at:Monza to Issue the above asset movement metructions wider the terms of the warning documents end any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex Brown from and against loss from any *can. claim or demand of any person as e result of Deutsche Beak Alex. Brown's receipt of
or amphorae with this authorization enhor any retructions that may be given to Deutsche Bonk Alex Brown pursuant to this authorization hnckeikg any standing
wdsoMatiord.
The undersigned understands that Deutsche Bank Alex. Brown mest but es not required to. seek verification of the undersigned's Mtn:stone by al beck and that
~Me
Bank Alex. Brown may al its each diecrelion refuse to execute such instructions (ncludng standing instructions) given pursuant to this authonation, without
incoming any liability) SI Deutsche
Alex. Brown has meson to believe such inetructions for slanting Metrucdons) have not been provided by the undersigned. The
undersigned fun
understands t
Deutsche Bank Ala Brown ravine the right to Wan to execute any instrument lo transfer funds or securities to any eocouna)
pursuant to ti'
uthentatiOn
9.1.1 w
narrations bearing original signaturett) of the undersigned.
1
11-064013
Sgrature
Signature
nt Near
Osa
nnt Nome
Dee
NI I 1111
L1,11,11 Ill III
uA
IO-PWL40177$ (1240)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029378
CONFIDENTIAL
SDNY_GM_00175562
EFTA01344142
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