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efta-01344142DOJ Data Set 10Other

EFTA01344142

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DOJ Data Set 10
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efta-01344142
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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