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efta-01360605DOJ Data Set 10Other

EFTA01360605

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DOJ Data Set 10
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efta-01360605
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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 undetsioned hereby authorizes and dlietxs Deutsche Bank Afec, Brown ('Deutsch; Bank Alex. Broom' or 'OBAB-) to follow the below asset merriment intthetions. If you wish to request multiple wires. chocks. journals a free deliveries. pease v!., the long tom. DBAB Account Nana. Jeffrey E Epstein nooeint 1. Wire Ea Wire federal funds in the amount of 1 3,500,00 re Bank Name: Wells Fame Bank City Stale. ABA Further credit to intermediary Financial Institution (Optional) Account 0: kerne Ukelele Beneficiary Incarnation bineanyy Nara RMQ Ejctric acccolt a AddIceelhstnains 50% clePealt -Pelee & electric Clads la Issue a Cheek in the amount of S Meth :Cr P4Operil3 ?erne rieopent%MatnpOcktil“ Journal CI Journal Funds in the amount Of 3 K Journal HOlditxis: Ote'SymbOUSOCurlly OtyiSymboliSeCurity: O Journal All HOkSngs To 080.8 Account IP Account Name' Free Dares Ea Please darker the securctuis indicated below to: OTCCa. Nemo of Receiving Firm. Account Nana. Account Number: Ownyintioitecketity: Oty/SvntoCrSocuritt at Recessing Firm Sundae Amshatabon LI The undersigned hereby a ecthasts that this authorization act as amend-rig authorization. The undersigned understands end agrees that this authorization will remain in ;flea tail Deutsithe Beni Alex Brown aquasis a new einhanzation. The undersigned authorizes Deutsche Runk Ai4X. Brown to issue the v.ire. Cheek or journal on the day of for a teirn LI The undersigned further! authorizes Deutsche Bank Alai. Brown to accept verbal untn.ntkar.a frig': the soldersered m wire funds. issue checks or panel funds to/from the above towel accounts. The undelsigned will Pleads verbal instructions as to the data and tho amount of the wie. check tat journal. If the undersigned de des so Nary !ilea: the data rx the amount of the ww. check or journal. the undersigned hereby authorizes Deutsche Bank Alert Brawn to accept the webs" instructions from the undersigned nBiar*ng the change or changes. Doe undersigned further understands and agrees to comply with the procedures of Ditututito Bank Alex. Drown to verily the but haisati cm and accuracy of verbal instructions. the undersigned hereby acknethedges that () the aromatic+) COnte;ned in this form is °omelet° era acciaate to One but knowledge of the undersigned: end (i the undetsioned i. responsible for the method of transmission of any instructions *awl pulsualt to the authorization. If the uncisSoned eyes ) transmit any swan instructions vie fax tactuding desktop feiO. vie emal or as en image attachment to email fog., as a POE TIE or other image of such instructions). the undersigned understands and agrees Owl the unaaltgned bears the risk of loss arising from such evelh01 of transmission tit the them of bane-mission errors. mitiundeestandingS. impersonations, tracemiSsiOn by uneuthonnas persons. forgery Or intercepts. For trusts or other enetcs. ine undersigned hither flinowledges that the undersigned is authorized le iSSue the &NMI asset movement instructions ulle'Ar the terms of the governing dousnents arcs any alotekabla taws. The undersigned hereby releases end loads harnless Deutsche (Ian) Alex. Brown from and against loss from any aNion. claim or demand of ant pawn as a result of Deutsche Bank Alec. BrewITS receipt of or canal:Ina with this airthorization and/or any inalniCUP,IS thaf may be given to Deutsche Bank Alex. Brown pursuant to this authorization (betiding any standing authenzaccal The undersigned understands that Deutsche Hank Alex. Brown may. but is not required to. seek verification of the unkletelgned's instructions by cap beck and that Deutsche Bank Alex Brown may in its sole discretion fltfuSe to execute such instrucocas (including standing instructions) given pursuant to this auth)rizetton. without incurring any kat? 4ly. if Deutsche 8frik Alex. Brown hes reason to believe swill instructions for standing wocuanons) have not been provided by the untlecsowo0 The undersigned f ndersta s)siat Deutsche Bank Alex Brown retains the right to reface to execute Any instructions to transfer funds a securities to any OCOGurittti furSuent for Cation ?Chou( written instructions bearing (*pm, signalifeelsi of the undersigned. L ~'`="!% Harry Beller posture 2-7-2014 int Nemo Late Signature Fag Name Data LAIN' I III LOA 11 Rtsit.t.el ICS (MO; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049063 SDNY_GM_00195247 CONFIDENTIAL EFTA01360605

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