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efta-01361108DOJ Data Set 10Other

EFTA01361108

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DOJ Data Set 10
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efta-01361108
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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 Wank Alex. Brown rtmeuteche Bank Alex. Broom' or 'DRAB, tp follow the below asset reowment matron-gone If you wish to (quest magpie wires checks. journals or free dignifies plan use the long form. DBAB Account Name. Jeffrey E Epstein Account I: Wire 0 Ware Wad funds in the amount of 2.500 To Bank Nemec TD Bank City r stet AM 0: Further credit to Interrnediary Anomie( Inetiwdon (Optional) Account 0: Nano- ~net Benolkiiry Irdontatiorc Benefeasey Neer* Accent a: MSc« insuctorrx Owe* CI law a chid( in tos *mount of Rodpries Nana ~ones Wig ~a Journal Journal Funds in the amount 04 la Joann Holdings: Ory/Symborawunty: OW/Symbol/Sewn ty: C I Journal 00 Holdings To NAB Account 0: Account Nome: Few Detain U Please doter the securities Indi a« below to: DTCCO: Name of Receiving Film Ac cunt Hem*: Account Number Ccy/SymbarSecurity: Oty/SymboUSocunty: at Receiving Finn Sanding Autatailica The undersigned hereby requests tai this outages« act es a *tending euthonzalion. The undersigned understands end grow tut this authorization will remain in effect und Deutsche Bee* Alex. Brown requests e new authorization. The undersigned authotoe Deutsche Bonk Alex. Brown to issue We we, check or four« cc Ow day of for a Wm 4:4 The undersigned further «hot« Deutsche Bs* Mx. Brown to accept verbal inevuchons from te undersigned to wire funds. issue chocks or journal funds tornorn ler they. fisted eocounte. The undersigned will provide von* inetructions es to fl atter and the amount of the wire, check or jwmal. tf the undersigned decide* to very either the date or the amount of the wire, check or journal, the undersigned hereby eartlxwizes Dwtschis Bank Alex. Brown to accept tha verbel instuanno from the undersigned rewording the thing* or changes The undersigned further understands end egret to comae with the procedures of Deutsche Bank Alex. Brown to verity the authorization and accuracy of vestal instructions. The undersigned horny acknowledges that (i) the information combined in this form is complete end accurate to t e best knowledge of the undersigns:I; end (n) the uncle/tuned is responsobto for the method ce tramission of any innovations ',sued pursuant to this outhorizetion. If the undensgeed elects to Demand any such in:ink:coons vie fax (including desktop lax), via enada or as en image pitchman, to IIIT1411 (* . ass POE TIF or other med such inersuctont). the undemipned undo( month and agrees tow the undersigned ense the Ask of 104* prising from such method of hanars in the wont of transmission errors, miwnderstandonge. imporionationn, trenernietien by unawhorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acienovnedgee that the undaragnsd is outhorizod to new We above suet movemem ent~e under the terms of it docunents and any opplioable laws. The undersigned hereby releases and holds hamlet Deutsche Bern Net Brown from end against loss from any *ctn. clarn or demand of any pawn as • meat of Deutsche (kink Alex. Brown's receipt of or compliance with this authorization andfor any «trued:ins that may be given to Deutsch* Bank Alex. Brown pursuant to this authorization (inducing my standing autiorizadon). The undersigned understands that Deutsche Bank Ala. Brawn may. but is not required to, seek «Rod« of the tentnignecre instructions by eat back end that Deutsche on:: Alex. Brown in its sole disunion refuse to 'acute such instructions (include stewing instructions) given purism tothis athonsidat without incumng ykba tf ty, DenoBonk Pax. Brown has reason to believe such wetructone for ~deg InelnJekele) hew not bean Provided by the undersigned. The under f further undo( st s that Deutsche Bank Alex. Brown retina the right to refuse to execute any instructions to wander funds or maturities to any account) pursues to this authonza v on instructions booming runel sigrununt) of the underaigned. Rim Non, 10-23-2013 Dew Signeture Ptro Wens Date 1 1 1111 OIA I III Ill L 10441/M41 77S I7 N1 0l CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049977 CONFIDENTIAL SDNY_GM_00 196161 EFTA01361108

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