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efta-01358246DOJ Data Set 10Other

EFTA01358246

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358246
Pages
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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 °Wheelies and direct Deutsche Bank Met Brow, (*Deutsche Bank Max. Brown- Or '013Ati) to Mow the below attar movement instructions. a you vests to request multiple wires. chedut. journals or Cr.. ethane% pease use the long tarn. OBABACOme Nem.: Jeffrey E Epstein Actourd I: Wire la Wire Wane funds in the wanes% of s 29.440.00 To en Nome ,s£yntrust Bank Cm /Stew ABA 063102152 Further credit to Iniermadiery Financial Institution (Optional) ACONnt t Meta Uternet•Berielklery etkarneon: BeralinNansa MC2 Model Management Account fk Ackliorelinsrissiory Check El Issue a check in the amount of S Ftwipentseine. Mobil Fkidpents Whig Maw: Journel O Journal Funds in the amount of S O Jewel Hoicingix (IntSynstoliSaeuritp. Oty/SyrnboVSeciarity: O J.:carnet All Holdings To DOM Account Accorod Name: tea be+sS Cl Please deliver the securities Indicated below to: eater. Name of Receiving Firm: Acuount Went Account Number: OntSienbca/SocuiltY: Oty/Swhbol/Securny: at Recienkg Firm Staying Aulhodrathe K The undersigned hereby regulate that this authorize:on eel es a slanting eirthcrization. The undersigned understands and agrees that this authorisation wit rens% k effect unto Deutsche Bank Alec Brown mounts a new authorization. The undersigned euthenist Deutsche Bank Alex. Brown to issue the wire, , the* or Journal on the day of kr a term el 1.1 The undersigned further authorizes Deutsche Bank Alex. Brown to accept umbel InstructIons from the undersigned to wire funds, Issue Owes or glue* funds toftrom the above liste4 eecounts. The undersigned wilt provide verbal Instrucdons ea to the date end the amount cf the wit Cheek or journal. If the undersigned decides to very either the dale or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to inept the verbal Inlet/00a from the Undersigned regarding the change or chartist. The undersigned fulher understands and agrees to empty with the nocedures of Deutsche BE* Alex. Brown to verify the sulhodtallon ar4 accuracy at verbs! insiructions. The undersigned hereby acknovtledges that f I the information contained in this form is complete and accurate sc the best knowledge of the undersigned; and (t) the undersigned is responsible for the method of transmission of any imitiutUen0 issued potent lo this auenwirotion. II Fe undersigned areas to transmit any arch instructions sin (including desktop fed, via email or as an image attachment to erne (to. as a PDF, Ile or other Image al such Insvvetions), the undersigned understands and agrees that the undersigned bears the risk of loss ailing from such method of trantnisekm in the event of transrnnion errors, mistaniersesodngs. iroftertiOnederte. MinerreetOri by unauthorized persons. kneel or inzeMeOtt For mune Cr other entities, the undersigned further acknowtedgas that the undersigned Is authorized to nave the (Wove asset Movement Instructions under the terms of the governins documents and any aPPliesble laws. The urelersigned hereby slates end holds henieell Deutsche Bank Mex. Brown iron and against loss from any ection. dim or demand of any per on es a result of Deuttche Bank Ma. Brown's receipt of or compliance with tats euthOrizAtiOn end/Or any Instructons that may be given to Deutsche Beek Alex. Brown pursuant to this atitheriunon Orldudin(i any Stentlirea imthOrizettenl. The undersigned understands that Oreekito Bank Alex. Brown may, but Is not spurn( to. seek olden:alien of the undersigned's IrIsUuCtlemr by CIA beck end that Deutsche Bank Alex. Brown may n its e discretion reluso to eoCCCUSSI such inaINCtiOns (InCludinq standrg Instructions) wren pinuent to nil, authorization. without inadrq any liatesh( if Deutsche Ben ;et Blown hes reason to bedews such instructions (or Wending Ntructiond hive not teen provided by the undersigned. The imclersIgned funner understands utscee Bank Mex. Brown raisins the right to refuse to execute any instructions to vendor funds or securities to any eccount(s) Pursuant to Mt euthorintIon vei wligpni tr eanog original signetwels) or the underlie/W. Harry Beller . Nate* m Print Herne t wow. P,nt Name 1/45.e/ . \ielfC cft 12-10-2013 Dee Gate Milli Milli] MI LOA 10-PWIA-0177S 1121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045730 CONFIDENTIAL SDNY_GM_00191914 EFTA01358246

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