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efta-01358178DOJ Data Set 10Other

EFTA01358178

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DOJ Data Set 10
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efta-01358178
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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 authorizes and directs Deutsche Bank A'ax. Brown F'Oeutsche Bank Alex. Brown' Or .DBAr) to follow the below asset movement Instruct II vou wish to request mretizau wires. checks. Journals or free deliveries, please we the long kern. MAR Account Name: Jetfrey E Epstein Account Wire Wire federal funds in the amount of S To Bank Narne: JPMompn Chase city /State: ABA V: 021000021 14 000,00 Further credit to Intermediary Financial Institution (Optional) Account e: Norm Ullman Banseakey Warman:0 Reaby Norm Susan M. Hanblin Anent Pdthionallreinctorc Chick la Issue a check in the amount of S Recipient's Nem regabb to Ricigionte Marc kktewc Journal JOurnal Funds in the amount of S U Monet Hoidegs. Oty/SkmboirSoodniy. Oty/Syntorotocurity: o Journal M Holdings To WAS Account a. Account Name: FraeDalwrile 0 Please deliver the securities ndicated below to: DTCC* Name of Fletahying Fsrm. Account Warne' Account Number. Diy/SymboVSecurity: Oty/SymboVSeounty: at Receiving Firm Standing Autscrizerdon Li y the undersigned hereby requests that this authorization act as a standing authonzation. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alec Brown requests a new euthommors The undersigned authorizes Deutsche Bank Alex. Brawn so issue the wire, theca or journal on the day of for a term of Th., undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue chocks or journal funds to/from the above listed accounts. The undersigned MI provide verbs instructions es to the date and the amount of the wire. check or journal. If the undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bonk Alex. Brown to accept the verbal instructions horn the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that ID the information contained in this form is complete and accurate to the best knowledge of the undersigned: and ria the underlined is responsible for the method of transmission of any insuucritm issued suntan' to this euthonzation. II the uncle:Monet:I elects to transmit any sum instructions via lax including desktop laid. via anal or as en image attachment to email (e.g.. as a PDF, TIF of other imago of such instructions), the undersigned understands and agrees that the undersigned been the risk of loss ansing from such method of traram'ssion in the event of transmission errors, misundersuthdings, impersonations. transmission by unauthorized persons. forgery or intercepts For trusts or other entities, the undersigned hated acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersgned hereby releases and holds hameess DeAsche Bank Alex Brown born end against loss from any action. dawn or demand of any person as a result of Deutsche Bank Alex Brown's receipt of or compliance with this outhenzahon array any instructions that may be given to Deutsche Rank Alex. Brown pursuant to this autherizalicet (including any standing euthorizefon). The undersigned understands that Deutsche Bark Alex. Breen may, but Is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Bank Mex. Brown may in its sole discretion refuse to execute such instructions (irily:Prid standing instructions) green pursuant to this authorization, without incurring any yabifity, d DetitKtio.' rik Alex Brown has reason to believe such instructions for starting insuuctions) have not been provided by the undersigned. The undersigned Ritthei undeastands sat Deutsche Bank Alex. Brown rumens the right to refuse to execute any instructions to transfer funds or securities to any acpoun(s) pursuant to sf authorized, Jouywritten instnttons bearing original iignatufersi of the undersigned. . ign nCnet Print Name Date U Harry Beller Signature Print Nettie 1-21.2014 Date O]IAI III III LOA 10-PWM-0177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045600 CONFIDENTIAL SDNY_GM_00191784 EFTA01358178

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