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efta-01361052DOJ Data Set 10Other

EFTA01361052

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DOJ Data Set 10
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efta-01361052
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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 tri.dersigned tray flutterers and directs Deutsche Bank Alex. Brown I-Deutsc, Bank Net Brown- or 'DOM') to blew the below asset movement Inetnicaont It you wish to request m Moe wires, checks. tomb or free Wineries. pleas* use the long form DRAB AccoLt f " Sine Jeffrey E Epstein Account I: Mr* coke Semi funds in the amount of $ To Bank Name: Citibank coy /Suite: ABA I. 3.600.00 Further credit to Intarmedlaty financial Institution Motion° Account 0: Nana UNinsee Banircary Inforrnakn: Beneetany neve ±14h01Sgtitiffil_ Account 1. Petit IntEaceu 2/6/2014 •211912014 Check 0 Issues cheek insRI amount of IledgeralNank combater Betipleas Pohang Peer Journal 0 Journal Fund. In the amount of t ID Journal Holdings: CIty/SomboVSeCurit OnSenbcAtearnly. 1:1 Journal All Holdings To OBAB Account I: Account Name: Rae Denerlse K Please deliver the socutilies 'nettled below to: OTCCO: Name of Receiving non: Account Hemel Account Number: 0ty/Symboraecurity: Clia4SymbOl/Security: at Receiving Fern Satre Astorbakt U The undersigned tisteby requests that this staltrazation act es tr standing authorization. The understood understands and agrees that this authorization nil near in effect until Deutsche BOnk Alex. Brown requests a new authorization. The indersigned authorizes Deutsche Bern Alex. Brown to issue the wire. check or journal on the day Of for a temp of K the undersigned further authorizes Deutsche Bank Alex Brown to atept %natal instructions bun the undersigned to wine funds. Issue checks or Eurnel funds token the above lined account The undersigned wee provide verbal Instructionetheseuthrtd. thesda t te end the amount of the wire. CNC& or O the USIVi. If undersigned dockes to vary either the one or the amount of the wilt rued003'01,4 nod hereby authorizes Deutsche Bank Alex. Brown to accept the verbel instructions from the undersigned regarding the change or Menges. the undersigned further understands end agrees to triply with the procedures of Deutsche Bank Alex. Brown to verify the outhorizaton and accuracy of vetted Instnictions. The undersigned hereby acknowledges that el the information contained in this form is complete end *Conte to the but knOsnedge of the undersigned; end Iii) the undersigned is responstle for the method of transmission of any infraction' feted pursuant to NS lubsederktiOni If the OnOerStrbad teas tOlgantntit any such instructions vie fax Ontiuding desktop let via email or es an image otlachinent to 'met (e.g., as a PDR T1F or other image of such Instructions/. the undersigned underlain* end agrees that the undersigned bears the risk of loss sung from such method of trantirilithth in gee event of transmission errors, inisumfersundings. Impersonations. tranemiulon by unauthorized persons, knoly or intercepts. For trusts or other snails* the undersigned further ecknewiedges Not the undersigned is menorliod to hawse the stove asset movement instructors under the roans ol the governing doom amts end any epplittle laws. Tor tmdereigned hereby releases end hot& harmless Deutsche Bank Alex. Brown from and against loss from any action, clean or demand Of any person lastest of Deutsche Sink Mex. Brown's receipt of Or COMplienc*kketb this ithOdation and/or ony InStitraOnS that may to given to Dante Bank Ala. Brown pursuant to this authorization fincluding any standng nthonaion). the undo:honed understands that Deutsche Bank Alex. Brown may. but le not required to. seek verification of the undersigned's instructions by cell beck and the: Deutsche Bank Alex. Brown may in its sole discretion refuse to mecum such instructions anon:ling standng instructions) giver. pastern to this audeamtlee without incvsing ens ebility Deutsche Sank Alex. Brown has meson to believe such Instructions Icir stannic Instructons) hive net been provided by the undersigned. The undersigned f sands Deutsche Bent Aex Brown retains the right to refute to execute MY instructions to transfer funds or secuntles to NW 101700(148) pursuant to this l gat vdlM1 written instructions leering welt agneturnsl of the undersigned. Harry Beller 2-27-2014 rirdute 1 T 1 1 Rim Name Date Signature XI Name Del. III I III LOA IDPW/A-Ol 77S (fVID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049855 CONFIDENTIAL SDNY_GM_00196039 EFTA01361052

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