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efta-01357945DOJ Data Set 10Other

EFTA01357945

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DOJ Data Set 10
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efta-01357945
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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 undersigned hereby cut booms end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alm Brown' or -DBAB, below the below asset movement intifu=iOns If you with 10 request mulliple wrist chocks, It:throbs or free derision. please use the long form. DBAB Account Maros Jeffrey E Epstein Account C Wee Ca Wes federal funds In the Magni ots 980 To Bank Name TO Bank Oty ! Stele ABA A 031101266 Further esedh to Intermediary Flranclel Inerfludion fOptionell Account Sr Minn Liners Ilrefickey Intormertket Boxfozet Nam: Paws J'A'I trelnlaitna Cheek U Is,,. a check in the amount off mryablelo: liziraintt Name fileopmfe µofrp Wes* Journal o Journal funds m the view of * I-1 Journal Moldings: Owfdyrebotraocunty Oty/SymbeeSerounty. 0 Journal Al Holdings To DEIA2 Account I. Account Hanna ProsDetadas 3 Please deriver the securities indicated below to CHCC.* Name of Recishing Firm AcCOtint Nung: ACCOVA Number: el Recenhig Firm li Diy/SwenteSteurilr ChAymbotiSecuaty: A r a i h a l t o d z i k i n C I The snderslinen hereby Hearn that this aulhorisaign Set as a ilbrOn authorltalkm The undersigned understands and agrees that this emilenlieca vm remain In effect until Dethsehe Bank Na. Brown requests a new no:ovum on. The undersigned authomes °Nitta° Clank Alec Brown to issue the wire. Chide or Norm, on the my of for a term of o nu undersigned further euthoetres Dra.tsche Bank Ala Brown 'emote's% verbal instrument from the undersigned to wire fords. issue checks or RUMS funds Meant the above asters accounts. the undersigned veil provide verbal instructions as to the date and the amount of the wire. them or roomed if the unnationed decides to vary MINK the data the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex Brawn to accept OM verbal instructions from the undersigned nyerding the C, Onge. Or change& The undersigned further understands end agrees to comply with the procedure* of DeutSChe Bank Alen. Brown to verify the authorization and accuracy of verbal instruttiOnd The .ralcligne0 hereby acknowledge* that (9 the information contained in this learn is COrnPlatii and 'swat. 10 the best knowledge of the undersigned; and b/ the undersigned is imponsefe ors the method of transmission Of any irdinetiefe !Hued puestent to this authorization, If the unteagnati elects to IrenSmit any pen Instruction es let linclurang Scoop taxi, via email Of ea an Wipe atteChment le emelt 1e0. es a PDF. TIE or other image of sies inpructiony the undersigned understands and agrees that the beats the risk of loss wising tram such method of transmission In the event of traralmoden Baas, InnunkitIrCIMIS. linpenanalennt transmission by imaughartzed prawns, forgery or intercepts. For trups or other entities the undersigned runes acknowledges Poi the undersynod is authorized 10 issue the above asset Movement inattutOOKR under the teems al the governing document; and any applicable awe. The sncarsraned hereby refuses and holds harmless Deutsche Bank Alex. Brown from and agel•SI lone from II"y Wade. Clean a demand a any person as a result of Deutsche peel...Msg. Brown's receipt of ire WnpWce with this authorization and/or any instructions that may be Oven to Deutsche Bent Max. Brown pursuant to the authorization (including any standing The undersigned understands that Deutsche Sank Alec. Brown may: ten c net requited to, seek venicallon of the undersigned's instructions by me beet and %hal Deutsche Den Alex. Breve may In its sole discrolion refuse to execute welt instructiNts brickiteng standing QNM Purfeem to INS autiranNIMI. without incurring any Satany, if Oeuitclio Bank Net Brown has Mason to behave such instructions (Or winding 'transitional have not been provided by the UnderktflOO the tedeqloned NOW understands OM Deutsche Bank Alex. Brown f *ISM the right to refuse to execute any area 'g.:ma 10 trinity funds or secuotios ti) any aceounitid pursuer: to this sulhorgation without written Mem original signeture(s) of the undersigned. parren K Indyke 7-17.2014 soaks Pant Name 3enewo nnt time tie III 1111LOA 0111111 ill 1 0. Pearl 017 7S 0 2JI 01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045079 CONFIDENTIAL SONY GM_00191263 EFTA01357945

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