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efta-01360602DOJ Data Set 10Other

EFTA01360602

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DOJ Data Set 10
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efta-01360602
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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 authorizes and directs Deutsche Bark Alex. Brown ettectsdbe Bank Alb% Brown- or -DBAll0) to Meow thu below inset movement insttuctions. 0.70u wish to (spotlit mutople worn. chocks, journals or free deliveries. plena use the long form DBAB Account Nem. Jeffrey E Epstein acoauht 6976 Wire l2I Wee federal herds in the amount of $ To Bank Name: My Bank 8.202.50 City f State: ABA a. 107006253 Further crack to Intermediary Financial Institution (Optional) ha.,TO Minato Beieflciery Interned:et Berearity tame 3B's LLC Account 0: Addborel leaner*: Final Payment -Gates Cho* LI Issue a check in the amount of S Raecont's Name: pleggiorl. Redden's Maine Address. Journal CI Journal Funds in the annum of S CI Journal Holdings: Oty/SymbotrSecuner. Obi/Symbol:Security: o JOutnal All Holdings to DRAB Ac ,oust 0: Account Name: Foe Demi* Li Please dairy the securities indicated below to: DTCCN: Name of Receiving Firm Actzunt Name: Account Number: (lisiSymbolrSocurity: flty/SynaollSocurity: at Receiving rirrr. Standing Audeartuttion CI The undersigned hereby requests that ea au tkarization act as a standaig authorization. The undersigned uxiotstonds and agrees that this authorization will remain in effect until Deutsche Bank Alm e.IVA'fl reqUeStS a new' authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the v 110. check or faunal on an day of for a ler?, of J The undersigned Naha aUlb.X112,05 Deutsche Bank Aim Brown to &COOP: instruCtions from the undersigned to wire tunes, ISSud CP4-eXI, Or cornet funds toltorn the above listed acre:int, The unisersigned will provide ?abet instnesions ad to the oat, and rho amount of the wire. check or journol. If the undersigned decides to teary either the data or the amount of the wire, check or journal• Rd undersigned hereby authorizes Deutsche Bank hex_ Brown to IKON% the verbal instrUaiOna from the undersigned lligaldal the change of taerges. The undipsigned further understands end agrees to conger vats the procedures of Deutsche Bank Ales Brown to yen fy the authonzatoon and accuracy of vie bet Instsxlions the under-lined hereby acknowledges that (ii the information contained in this ham is complete and accurate to the best knowledge of the undersigned. and Oil the undersigned is tespoissate for the motead of transtnisslon of any instrsmions issued pursuant to this authorization. II the undersigned elects is Ban:unit any such Insouctions vie fax including desktop `a), na email or as en image auathtnent to email (e.g.. as a Per. 11F or other image of such instructioru), the undersigned understands, and epees that tie undersigned bears the risk of loss arising from such method of transmission in the owns of transrr--ssion errors, misunderstandings, inspenonationt. transmission by ureuthon zed Portent. Ocoee/ or intercepts. For trusts or other entities. the undersigned further acknowledges that 'he undersyned is authorized to issue the above asset movement instructions under the terms of the governing doe-anents and any applicable laws. The unoertcrted hereby releases and NA, harmless Clout/tat Bank Alex Brown fren and against loss horn any action, okiim or demand of any peaton er, a result of Deutsche Bank Alex, Brown's receipt of or compliance with this authorization ancVor any instructions that may be given to Deutsche Bah t: Alex. Doty, pursuant to this euthorOation (including any slanclog authorization). 'the undersigned understands that Deutsche Bank Alex. Brown may. but 4 not required to, seek verification of the undersigned's instructions by cal beck and that Deutsche Bank Alex. Brown may a its ode discretion refuse to avocuto such incr.:teens lircluding standing instructions) given pursuant to tan authoiCation, without incurring any Nobility f Deutsche Ban Alex. Brown has reason to believe such awn/clans for slanting Instructions) have not been provided by the undersigned The undersigned haler 'dyads a Deinartko Bank Alex. Brown retains the right to refuse to Entail(' any insets-1106n ea transfer hinds or tetze an ntlas to y tax:knots, te di Pas rn to this au a it i tiOn wets( instructions troarirspricaat signalised) of the undersigned C—Z.--- ------ Harry Beller Signature Signature int Name Print fame 2-3.2014 III 'Mi Llli ICI III III IBFWM 0I775 (I2/'.0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049056 CONFIDENTIAL SDNY_GM_00195240 EFTA01360602

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