Case File
efta-01358223DOJ Data Set 10OtherEFTA01358223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358223
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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank AWL Brown. cw *DBAB, to follow the below asset movement instructions.
If you wish to request multiple wins. cheeks. journals or free delnwiss. please use the long been.
08A8 Account Nano
E Eastoin
Account t.
Wk.
Wire federal funds in the amount off 4000
To Bank Name: Bank Of America
City I Stew
ABA 0:
021000322
Further credit to IMennethery Financial inetitution (OPtlertal)
Account a
New
tb,ss..tfii
Inkerrakkrc
Brnekiery Nna
Pocountir
Adchional Insuctiont
Check
K lesue a Merle in tie amount of S
molt to:
Recipint's fa:
Recpe:Ms MellrgAddeck
Journal
LI Journal Fund* in the remount of S
U
Journal Holdings:
Oly/Symboflecurity:
CitytSymbogracunty:
0
Journal M Holdings
To DBAB Account II:
Account Nerne
ResDeleas
U Rem deliver the securibes inckaurd below to.
OTCCe:
Name of Recernrig Finn:
Account Nemo:
Account Number:
OtylSymbrniSeounty:
Crty/SymboVSecurily:
at Receiving Fern
SteridlngAudwriallon
LI The undersigned hereby inquests that this eutionniecn act se • stendIng authorization. The undersigned undenunck and erns that this authorization WS
rernein In 'elect until Deutsche Bonk Alex. Brown mounts • new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the was.
checkajownal cc the
day of
for • term of
K
The undersigned further eyeteeth's Deutsche Bank Alex. Brown to ocaut verbal instructions from the undersigned to was funds, issue check* or journal
funds totfrom tie above listed accounts. The undersigned MI provide umbel instructions as to the data end the *mourn of the wire, check der joumel. k the
undersigned decides to vary either the dete or the amount of the wire. check or journe, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
'crypt the verbal instructions from the undersigned regarding the change or changes The undersigned further understands and Karns to comply with the
procedures of Deutsche funk Alex. Brown to verily the anhorizetlon end accuracy of verbal instructions
The undersigned hereby acknornedgew then () the information contained in this form is complete end accurate to the but knowledge of the undersigned; and ai) the
undersigned is responoble for the method of banimision of any instructions issued pursuant to this authorization. If the underogned elects to transmit any such
instructions via tax inducing desktop fax), via entul or as an anaga attachment to email (e.g.. es • PDF, TIP or other imp of such instructions), the undersigned
understands and agrees that the underag nod bean the risk (Alms arising from such method of transmission in the event of transmission errors. misunderstandings,
impersonstbnw transmission by unauthorized persons. forgery or Irnercepti. For trusts or other entities, the undersigned further acknowledges that the undersigned it
mathonzed to issue the above um rnovement instructions under the terms of the governing documents and any eppricede twee. The undateigrwci hereby relearn mil
hole hernias Deutsche Bonk Alex. Brown from and against Ices from any scam claim or demand of ern person at a fault of NNW. Bank Alex. Brown's receipt of
or compliance with dm 'advert:Mon en*, any instructional that may be given to Deutsche Bank Alex. Broom pursuant to this ardsceizetion aiding any *twang
awned/Morn
The undersigned understands that Deuteche Bank Alex, Brown may, but is not required to, seek willOnfol of IM undersigned's imminent' by at Nara VW that
Deutsche Bank Alex. Brown may in its sole dime'
refuse to execute such netructions Dwelling stanceng instruction' given purulent to this authorizeton, without
incurring any asbilitx If Deanne Bonk Alex. Br
niter) raison to believe such inn/undone (or standing nettuotanal Mt not been provided by the undeacried. ITN
undersgned timer undo* stirde that Deut
Bank Alex. Brown retain jbanght to refuse to execute any Instructions to transfer funds or securities to tiny accourn(s)
pursuant to this trutharoalga n without wn
nst
. mal signature(n of the undersigned.
'
Harry Bailie
248-2014
Signature
nt Nemo
Dote
rit Nems
Date
LuA
IDPW11.0177S (12/I0)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045695
CONFIDENTIAL
SDNY_GM_00 191879
EFTA01358223
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
248-2014Wire Ref
Wire federalForum 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.