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efta-01358242DOJ Data Set 10Other

EFTA01358242

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DOJ Data Set 10
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efta-01358242
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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 undetsgned hereby authorize: ar4 directs Deutsche Bank Nex Brown I' De Bank Alex. Brown' or -DBA81 to follow the below asset movement instructions /1 you wish to moues( multiple wain. checks. pumals or Iron deliveries. pease use the long form. DRAB Account None. Jeffrey E Epstein Awounl a 35266976 wire [a wee federal hens in the amount of S To Bank Name Surdnat gtank City: Stair ABA 9: 06310215/ 19.449„.00 Funkier credit to Intermediary Financial Institution (Optional) Account I: Nam Ultimate Benediciary Information: Berverieniame MC2 Model Management P 1000133153733 Aitken& list's:On Check ra Issue a check in the WOW.: of $ Roasts Name. payable* Recipients MAN Acklross Journal (3 Journal Funds in the amount of s C3 Journal Hoklings: OW/Symbol/Security. OzyrtymbollSecurity: K Journel All Holdings To DBAB Account S. Account Name, Flee Dawns J Pease deliver the 'aunties nthooteo bekew to; DIGGS: Name of Receiving Firm: Account Neill.' Account Number: etviSvnboirthrccuriry. OngSymboVSecurinz: at Receiving Firm Standing ASS:a/6W LI The il."4Cf$Vrad hereby requests pat this authorization act as a Standing °tate:4746de.. The undersigned understands end agrees that this authorization will retrain in effect until Deutsche Bunk Net Brown requeliS 11 new aulhOnZatien. The undersigned authorizes Deutsche Bank Alex. Broom to issue the Wry, check or journal on the _ day of fora term of j The undersigned further authorizes Deutsche Sunk Alex Brown to exam verbal instructions from the undersigned to wire kends. Issue Checked, journal funds 10/Ir)m U•4 above listed accounts The undersigned well provide verbal instructions as to the date end the amount of the wire. check or jetinal. If the undersigned decides to vary either the date or the amount of the wire, ctreck or journal, the undersigned hereby authorizes Dainsthe Bank Alex. Brown to memo l i n ,..x.sirsone4 regarding the change or charges. The undersgnerl further understands and agrees to comply with the moo t. ' • `!r.fY the authorizefion and accuracy of verbal instructions the eryiergune,,, , i ••, "1 , .,,oznation contained in this form is complete and accurate to the best knowledge of the undersigned: and fie the undersigned is reseomithe Inr Ina ineil,ou of !iaie.r, ssion of ow instructions Issued DoScOnt to the autionzenon. If the uncletergned elects to transmit any Sinh Instructions vie fax including desktop fax), via amok or as an image attachment to emar (e.g.. as a PDF, lw a other image of such instructiorol, the undersigned understands end egteas that mho undersigned bears the risk of loss arising from such method o' transmission in the reent of transmission errors, meimPerstanoings impelsonetions. transmiss:on by unauthorized persons, forgery or intercepts. For Dusts or Other entities. the larele:signnd further acknowledges that the undersigned it authotized to LS9U0 the above asset movement instructions under the terms of the governing documents and any appiicable km's. The undersigned hereby releases end Wes harmless Deutsch! Bank Ale‘. &nem from and against loss from any action, claim or demote of any person as a musk of Deutsche Bank Alex. Browns receipt of or compile /ice with this authorization ancVor any inslittroons that may be given to Deutsche Bank Alex Brown pursuant to the authorization Cir:thading any standing authorialon). thit undersigned understands that Dcuischo Bank Alex. Brown may, but is rtot required to. seek verification of the undersigned's /non-et:ens by cell back and that Deutsche Bank Aux Brown may in its . discretion refuse to execute so ti instructions lint fling standing inStruCtiOnS) gild pursuant to this authorization. without muffing any lability if Deutsche Barth um, Brown has reason to believe such instructions (or standing instructions) have not been crowded by the undersigned The undersigned further undetstands a :Dosch* Bank Nex_ Brown retains the right to refuse to execute any a/situations to transfer fonth or se< un,tte to any nocruntist pursuant to inNiuthorization ,r nein Mar re=ng original Donaturel%) of the undersigned. e 7 Harry Beller 1 p2-10.2013 StgniptLee FYnt Name Signature Prlfit Nbn'e in 1111111111111111 L.C.A. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045723 CONFIDENTIAL SDNY_GM_00191907 EFTA01358242

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