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efta-01357934DOJ Data Set 10Other

EFTA01357934

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DOJ Data Set 10
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efta-01357934
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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 uhtersigned bonny authorizes end deems Dthoctio Bank Alex. Brown CDs Leacher Bank Alex. Brown" or '0MEthl to Solem rho Mow asset mcnomen Pennant If you Wei to memo multiple Who. CheaS. jOuribb ix free datiyaries. fl ue ace the long Corn DIMEI Account Mime' Jeffrey E Epstein Accouri 1: 35266976 Wire lArker federal ends In the amount of $ 3.500.00 fo Bank Norm Wells Fasso Bank Ow/ Stale: ABA a. 107002192 Further credit to Intermediary Financial Institution (Optional) Account I: ten Mina Kneader/ Infermedat BithelcieryNinex RMC Electric Sanwa k Aditorelketuctom 50% deposit - Doles & electric Chick CI issue e check in the wont of $ Reopents Nate Pate kir Branienrs Maim 06thets Journal K .tetanal Funds in thoonount of f O dcurnal Holdings: Oty/Symboracurilth Oty/Symbolifecuilty: K Journal All Holdings To DRAB Account Ni Account Name: Free Mavens Please deliver tha seo-cities Indosted below to; MCC Name of Receiving Fern: Account Nene: Account Number at PeceMm Fm ON/Syrnbtroecolty. Ohe'SymbinSocuthr Standing AnhereatIon ID Me undereigned hereby requests Chet this avesoliebon act as a Menden euthorliellon. The undersigned understands end agrees then this euilsortualon wit remein In ellen until Deumthe Bank Ales. Brown requests a new authoring/m.1M undersigned authorizes Deutsche Bank Na. Brown to Issue the wire, fenek of puma on the day or kw a (*mot K its undersigned further iluliplitet Deutsche Bank Alex. Brown to incept verbs' instructions hear the underligned n wire funds. Issue Checks or journal funds talon its above land accounts. The undersigned wed fX0elde sober instructions as to the dale and the arnount of tee spa. check or jownsi. if the undersigned deckles to wry either the dote cc the amount of the wire, check or journal. the undersigned hereby tritons Deutsch* Perk Alex. Brown to Incept the venal iniouctions from the underugned regarding the change or change,. The undersigned further understands and egress to own* with Wt promisor* of Deutsche Bank Alto. Brown to verity the authorization and away of vosbal Ira dctions The undersigned hereby acknowledges that 01 the Infcrmetion conutined In this term 4 complete and ocean to lire best knows:ides of the undereigroth and (it the uMdeMpnd's resporeter for the method of t immers, of any instructions issued minuant to this authorization. If the undersigned elects to work any such monicacna see fax (including desktop fes), via email 6 at en image etnechment to aral (e.g., as a PDF, TW or other image of such Instruction). the undersigned understands end agrees that the unattained beers the risk of Ion sizing from arch method of van/Munn In the event of earrings/inn errors. maundersterdngs, impersonations, transmission by urouttiodtecl persons. forgery or intercepts. For trusts o other entitles. the undersigned Other acknowledges the, the undersigned is feAhinierl IC Issue the above asset movement insactiona untied the terms 01 the governing dOCUIWIIS end any Peale/Pa laws, the undersigned hereby releases end holds harmless DetaChe Bank Ales Brown from and against loess hoot any amok claim or dementl cf any person at n result of Deutsche Bank Alex Brown's receipt or or cancllance with this authorization end/or any instructions that may be Riven to ideuteche Bonk Sias. Brown pursuant to eve autiontation (Including any standing auttenzadon). The undersigned understands that Deutsche (sink Ala Drown may. but is not required to, seek nitration of the undersigned's instruction by call beck end net Deutsche Bank Max.Brown may in its sole disaetlon refuse to execute such instructions 'Including standing instructions/ 04w pursuant to this authorithoor. wahnut ironing any Mt it Deutsche k Ida. Brown hen reason to beam etch instructions for stirring thstructIone have not been provided by the undersigned the undersigned I understands Deutsche Bank Mix Brown retains the right to refuse lode:UN any IMUUCIWIS to wafer funds or secthines to any encountlal poniard ea Owl/aeon written insvuodone bearog Mg net sprialwall of the undersigned. v. Harry Biller 2.7-2014 sienna nt Naha Date III I imLoA milinn 1DPWM•0177S (12(101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045031 SDNY_GM_00191215 EFTA01357934

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Phone5266976
Phone7002192
Wire RefWire lArker

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