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efta-01360279DOJ Data Set 10Other

EFTA01360279

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DOJ Data Set 10
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efta-01360279
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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 unthognett hereby authoress rind Newts Deutsche Bonk Alex. Brown COtretsche Bane Alex. &mon' or "08A(11 to loth" the tetra asset movement Ingructions TI you with to request multi* wires, checks, panels or Ilse deliveries. peen use the long form DOSS Account Name Jetfrayl Epstein Account 4 In g76 wire IL) Wi' rude al funds in the mount of S To Bank Nene Bank of America City Sete: ABA I. 15.775.60 026009593 Further credit to Intermediary Finenciel Institution 'Optional) Account O. Warn Menthe Banley Inkernatorc Elenekary Nuns Cambridge Mercantile Corgi Amant 1636 moo,* tours Inv # 05-0611:22.1.4 Check U Issue a check a the amount of S Floopenrs Nast Webb es Reagent% Mahe Adders Jaren* U Journal Funds in the anirsont of S. O Jourrel Holdings: OneSernbollSeosity. OniSentscriSecwity: 0 Jewell All Feedings To OMB ACCOuill a Aecothr New Free Desks U Math dither the theuritere indicated below to. ()ICC* Name of Morning him Atone Nome. Account Number: OreSsirntith'Security. (tyrStmtiolfScturity: el Becening Firm thendispAuhabefen the union:coed hereby requests Mel this authOrinition so as a sranonc etehorizstion. the undersigned undetected, end agrees that this eullxtrzahon viii roman in died wea Deutsche Bank lax. &own requests a new euthornetiou The undersigned or MOW.% Devisee. Bank Ales. Brown to issue the wee check or porn& on the ^ day of fOr a them of U The uratersigned further authorize Deutsche Bank Net Brown to accept vete Innvoions horn the undersigned to wire funds. ewe checks or panel funds warren the above listed accounts. The undersigned mil provide verbal nlitrianOnS OS CO the tee and the amount of the yore. check ot jourrel II the virsegised decides to vary either the des or the 'mount of the we, duadt a, towns,. the undersigned hereby salvias Deutsche Bark Alex. Brown to accept the verbal InsUuctions from the undersigned etiperding the change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Bloom to vettfy the euthorization and accuracy of verbal instructions the roultrittlird tafebv ads es that 17)44 information contained in the form is oomptete end &cures to the best knowledge of the understried. end en the unetniveneu is reSpbsoOle kr the MalhOd Of trentrnialsOn of any tralluCirtresS issued puritan, Co the euthoriebon If the unatogniks Sets to transmit any suet. IrsovOlCoS oil fax lirlderfro9 sloths., ad. V14 email Cu a! en image enactment to timed too , es a PDF. 11F of other nape of such instructions). the undeisired understands and epees the the WWII!. Enid tears the risk of lose entity from such mettyd of transmission in the event of transmission errors. misundinstendleth urea:sombre. ;tinsmith:ma by uneuthoned hereon., forgery or intercepts. For trusts oe other amen the admired further ibekativired9OS OM the undeMigned m authorised ho issue de above asset movement nIllOCUOin wider the enns of the comment documents and env applicable Laws. The unaeis'gnso hereby releases and holds hfamleS5 Deutsche Berk Alit Brown from and ;wont! ION from Any aCtrOn. Claim Or *and Of any person as a mull of Deutsche Banco: Alex. &roma receipt of or compliance with this hutted:aka and/or eny untructo is that may be Owen to Dein eche Bonk Akes. Brown outworn to the sueroricalen (enduing any standing ibuthOlitabfla nit wooers understands that Deutsche Bank Ales. Brown meg but is not required to, seek venthation of the underignedS woinctions by call beck and tot Deutsche Bank Aka &own may in rig vile discretion refuse to thews such Instructions lincludinc standing InSOUCtionsl Oven Istostasof to the InhfOrtfOrOn. soltOtrut 'scums; rr bebOry. if Deutsche Bank Alex. Brown has ninon to believe such instructions for standing inSUuctionS3 hive net boa Mead be the underegned. The ussletored further underhand* VW Deutsche Be Alex. Brown retain the right to refuse to execute any intiruOliOrU to transfer funds or seethes to eny frO0Ountle) suenr le MIS 41.1thOrlIaliOn SOU, write rft ions bearing Original signaturefo or the undersigned. Darren indyke 5-20-2014 ,pew xh nt Name Date thgnature Punt Name Oats II MIMI LOA Sy QR./ tce, 10.P.VM•Ol 77S OVID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048529 CONFIDENTIAL SDNY_GM_00194713 EFTA01360279

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