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efta-01360511DOJ Data Set 10Other

EFTA01360511

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DOJ Data Set 10
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efta-01360511
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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 undertgrawl hereby aullgates and direeilDeutsche Bonk Alen. Began (*Deutsche Bank Alex. Brown' or -D8Alr) to lollow the below asset movement insinictiont If )0siver to request mutes* men, checks, towels or Tree &Wenn. pleas use the long form. ra OMB Account Nana Jeffrey E Epstein ACCOunt M511176 Were al Wire federal funds in the amount of s 10.000 I To Benk Warne Bank of America City/ Sate NA a. 02100032_2 Further credit to Intermediary Novelette Institution (Optional) Account Note Meng D.J.n iwy edema/raw Bralefellrarathe Accourn I: Adratralessincears at 0 Inv, a cheek in the amount of $ Reopen(' Name mate, to fleoperal Malang address Joint Joanna Fund, in n.e amount of 1 0 Journal Holdings OtneSymbo/Steisoy. Oncrakinboadocunty al Journal AP /rodeos DRAB ACCraell Accouni Name Free Delwin Plena delis the resumes indicated below to. Name of Recening Firm/ Amor.' Nitre Aztoum Number It Flecemng irm OteraymboUSegnity. OraravinbotiSecumy Mires AU046810211 The undersigned hereby requests that this suthontation act ass StleClinp authorization. The unde•ranied understands end agrees that !ha authorisation will remain en effect until Deutsche Bank Alex Brown requests a new ortbir.rano- The undersigned Ou!.'0'Unn Deulicha Bank Max. Brave, to NSW the wife. Deck or /ournel on the day 01 fore tem ol LI The undersigned further ihnhontes ahead* Bank Alax. Brownie accept verb' inunrctions from the undersigned to wire kande, issue cheeks or Prnel Funds trafrom the above aged accounts the undersigned will onevice verbal instracoons as to the date and the *mount of the wee. check or gimlet If the undersigned decides to vary althea the date or the amount ol the wee, check or Journal, the undersigned hereby authorizes Deutsche Bank Mn, Brown to Wept the verbel minx -tens from the undersigned regrading the change or Menges. The undersiprad further understands end agrees to comely veith the voiced nes el Dr La sere Bank Alex Brown to Nerdy the authon≥atbn end accuracy of verbal onsloirsurons The e xnaleitais that (d the IniOrMeton COnlOmed in the tam is complete and accurate to the beat knowfedga of the undersigned, and fra the - • fe,' the method of tilinSMiniOn of any OISOUCirOnt ribbed pursuant to this authanzabon If the .riders grand elects to transmit any such gist, unties is fa ia crasktop fag vb erred or as an renege attachment to Wail re g es e PD'. TIE or other image of sash entructiong. the undersigned under winds and agrees I hat the u-dersigned bears the risk of loss easing horn suds —enhod 01 nensmeisien es SAO event of transmission errors. nirSunderranoingS. renposoranonr. transmission by unauthonnd omens. forgery or intercepts. For Dubs a other entities, the undersigned further acknowledges that the snCerspned authriZod o rib* the above asset movement colts: rent under the terms of the governing documents and any applicable taws The uncle/gored hereby releases end holds harmless Deutsche Bank Alex Brown from end ;gains, loss from aiy each clam or demand of any person as a result of Deutsche Banc Alex Bribern'S receipt of or complete* with this authorization andlor any instructions that may be el ven to Deutsche Bank Alec Brawn pursuant to the euthontation 0nciuding any standing autliongthonl The undersigned understands that Deutsche Bank Alex Brown may, but is not required to. seek seracation of the undersigned, instructions by call beck and that Deutsche Bonk Mite Brown may rri AS We discretion refuse to camerae such instructs:ins Inducting sandorg instructions) given pursuant to this authorization, without inswing any habits,. if Deutsche Bank Alex prawn hat reason to behest such wistruchens (or standing onstructions) have not been provided by the undersigned. The Underbred lunhar tinders eget Deed] nk Ales Bowan retains the fight lo refuse to execute any InstruCtrans to peeler funds ol soeumeds to any alanount(s) mom to the ashonnte Wirout warns beeriagg enrol OperateWS/ of the undersigned YI AA LtA -owe e(A Damon K Indyke 05/11/2015 ra Name Date nar i/Came ate III 1 HIM 11 111111 LOA 10 PWM40177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048915 CONFIDENTIAL SDNY GM_00195099 EFTA01360511

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