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efta-01361054DOJ Data Set 10Other

EFTA01361054

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DOJ Data Set 10
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efta-01361054
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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 fi e undersigned hereby esithoruss and directs Deutsche Bank Al a. Brown rtieutsche Bank Ma Brown" or -DBAri a kildw the Wiwi Vat movement ifteirtain p you wish to regales muidple won. cheeks. Journals or free deltas/lee please use the long Wm MAO AcCour• Nemo Jeffrey E Epstein Account Wi n Wra kraal funds in the amount of s To Bank tans: JPelorgan Chase 4,902.11 AB/ Suit ABA fl: Further omit to Intermediary Finagler Institution (Optional) Account 0: Nat Malt* Benda:ay Infanta: ACCO n acihr tnillill. --- Mcfriom kieneans Feb 21 2014 Inv & espenses Meth U issue a check in me arum of $ Mgt* a. &tiaras Nene' Bacot Malay Pate= Journal O Journal Fads in the amount of S O Journal Makings: ObriSimborawly. Oty/SwnbeirSectwity: o Journal MI Holdings To DIMS Account I: Account Berne' Fee Derweire 0 Plate delver the saunas Ire:Fated below tit OTCCI: Nara of Receiving Firm: Account Nast: Account Number: at Receiving Fern TRY/SYmbeWSeCuriOr. CkylSymbonetteitic SinfengAushortotion CI The undersigned hereby requests that this authorization e41 AS a ittenOvig euthodzatas The undersigned understands and egress that Pe authorization veil careern in effect until DeVISOhe Sink Alex. Brown requests a new authorization. The undeagned authorizes Deutsche Rank Ala Brown to issue the wire check magnet On Ole day of fora term of K The undersigned luniw authorizes Deutsche Bonk ANL Drown to adapt verbal laws-tons from the unlenagnecl to wire funds, issue checks or journal funds tazfrorn the above listed ea:Conic The undersigned will provide verb) inetrucktne in 10 the dais and the amount of the wire, check or IMPS. B the undersigned decides to very either the ate or the wrath, of the wire. deck or Animal No undersigned hereby atahorims Deutsche Bank Max. Brown to Nova the verbal instructions from the undersigned regarding the change or changes. The undersigned further understende and agrees to amply with the procedures of Chstiltcne Bank Ala Brown to verity the ontbanfittiOn and accuracy 01 verbal instructions The undersigned hereby eicknowlages that (II the information contained in this form le conipfete end satiate to tne best knowledge of Ne underegna and nu the undersigned is responsible for the method of efesenVehost of any instructions issued pursuant to IN; authorization. If the undersigned elects to transmit any such ruttuodons via (at Ontaling desktop fact}. W email OP se en imag•ansdaent to sins fert, as a TIDf. DF ca other byag • Cl such instructions), the undersigned undo:elands end agrees that the undersigned beers the oak of as arising from such method of caner:1400c In the event of transmission errors, rnitsintlerltencings incemonstions. hanutission by ~hooted persons forgery a Intercepts. For trusts or Other ontitiOS the undersigned further acknowledges that the undersigned is Outlwrislid to issue the above NW movement Mr.ruclions under the terms of the waning documents and any applicable as The undersigned hereby relate; and Adds armless Deutsche Bank Nix. Brown from and ageat loss horn any acdork Sim or demand of any person a a result of Deutsohe Bank Alex. Brown's recta of or compliance with this thaborinitton and/or any instructions that may be given to Deutsche Sank Alex. Drown pursuant to this autlwxyation ancluding any standing authodzwiert). The undersigned understands OM Dernsche Sara Nes. Drown may, but is not required to. seek veriketsen of the undersigned's instructions by call ads and roe Deutsche an Nex. Bata may in its sole deSCIOlion refuse to execute such abutter* including standing instructions) Olson pursuant to this eurhOrNalion. WOWS incuning any IttaKty scha Dank mei. Brown has reason to beams such instructions for stand% instructions) here not boon provided by the undersigned. The undersigned follies stands that Do ter Bank ANA Brown rains the right to refuse to evectrie env Instructions to Inmstar funds cr soccMes to any ecortintisl pursuant to this oration without meminstructorl, beating origins, signature:St 01 the underSignett. Harry Boiler 2.27-2014 Pint Nan. Somas* tignsture Ida Name Dale Das 11111111L11111111111 OA maws 01 7S 0 tile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0049857 SDNY_GM_00196041 EFTA01361054

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