Case File
efta-01357896DOJ Data Set 10OtherEFTA01357896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 undeiskknod hereby authonzes and &yobMOWN, Bank Alex. Brown r Numb° Bank Alex. Brown' or "DBAli ) to hollow the below asset movemiait instructions.
If you wish to request munede mice checks, journals or free deliveries please the the long form.
DRAB reciont Name NES, LLC
Fi
42953758
Wire
:21 Wee federal funds in the amount of S 20.000,00
to Bark Name: Wells Farao Bank
C:ty / Suva:
ABA t.
091000019
Funher credit to Inuirmedisty Financial Institution (Optional{
Account I
'isnot
Minoan Beneficiary Infamstion:
Fereritry
creme:
AdditiTh Iranicacce
Chock
U
Issue a check In the amour; cf S
Reopercs tiara
Rrcifienrs Melly Adams.
Iseseble C.
Journal
0
Journal Funds in the amount of S
U Journal Froldingsi
OttriSambot/Security:
Oty/Syrnbol/Secutity•
Josomar Ail Holdings
To BOAR Account it
Account Name:
Fne Dela
LI Please deliver the securities irckated below Hr.
Mt CS:
Name of Receiving forts
Account Name:
Arcourt Mentor.
.........
.....
City/SyrnbolSocvnty:
Crty/SymbodSocutity:
at Receiving Firm
Standing Auttnittalbn
U
The untleisignad hereby requests that this sulhOrisaireo aCi es a standing aulhozirabeis 11* undersigned understands and agrees that ths agthrcuation will
remain in effect until De; bono Bank Alex. Orown regUeStS a new authorization. The undersigned euthenics Croulsolie Bank Alex Brown to issue the wire.
chock or diurnal on the
day of
for a term of
J
The undersigned further authorises Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, trove chocks or journal
funds toilreen the abort listed accounts. The underogned will parade verbal instructons as to the date end the amount of the 'we. check Cr lateral. If the
.
ataaar:.Oned
veiv
he, ifie care or the amount of the wire. chock cc journal. the undersigned hereby authorizes °snatch. Bank Met Brown to
• •
•
: •
-
•
• •
undersigned regarding the change of changes. The undersigned further understands and agrees to comply with the
own to verify the authorization arid accuracy of verbal inshwilons.
to: 19 me information contained in the form is comptete and accurate tote best know edge of the t.rielertedned; and (6) the
undersigned is teepuseSible for the methOd of transmission of any instructions issued pursuant to th s autherizatiOn If the undersigned elects to transmit any suck
011itastOOr?. VOI fax (including desktop laid. via email or as an imago enactment to email face . as a PDF, TIF or other image or such instructions!. to undersigned
underctonds and agrees that the undersigned deals the Rat of ides arising from such method of transmaskon it ;he event of transmasinn errors. misunderstandings.
impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities. the underssoned further acknowledges the, the undersigned is
authorized to issue the abree asset riesernent instructions under the terms of to governing documents and any *prewar:4e lows She undersigned hereby releases and
holds harmless Deutsche Bank Abs. Brown from end against toss from any action, claim or demand of any person as a result of Deutsche Hank Alex. Brown's rectiot of
et COMDlafit1CO with This authorization and/cc any instructions that may be give, to Deutsche Bank Alex. Brown pursuant to this authorization (Including any 3:arcing
audionzadon).
Thou sloregred understands that Deutsche Bars Alex. Brown may. but is no: required to, seek nenlicazion of the undersigned's nstructions by call beck and :hot
Deutscthe Bank Alex. Brown may in its sole discretion muse to twoovte such !minx:ions (includtng standing instructions)) given PurStrcril to this auttraiMbon, without
inrc-rircj any lability. it DeAsche Bank Alex Brown has reason to behove such instructions (cc standing instructions) have not been provided by the undersigned The
undersigned lutist
nes that Ile sent Bank Alex. Brown retains the right TO refuse to execute any instructions to transfer funds or Securities to any recount)
pursuant to this aurnon ai n without
• :don instructions nearing Orkitrol signaturcis) of the ends:coined.
Harry Beller
12-5-2013
.'riot Name
, ge
nre
Signature
tint none
Date
MINIM
1 1 M
LOA Ill
ItSPWOA.0177S OVID)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044876
CONFIDENTIAL
SDNY_GM_00191060
EFTA01357896
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.