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efta-01361138DOJ Data Set 10Other

EFTA01361138

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DOJ Data Set 10
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efta-01361138
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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 uncleisigned hereby authorcres and directs Deutsche Bank Ales Brent ("Deutsche Bank Alex. &own" or "OMB, to follow the below asset movement instructions. If you wish to request multiple wires. chodcs journals or free deliveries. please use the long form. DBAB Account Name: Jeffrey E Epstein Acc“ Int 35266976 Wire W VON federal funds in the amount oil $ To Bank Nana TD Bank City I State: ABA it 031101266 Further credit to Intermediary Financial Institution (Optional) Account I: Herne alma Benefitime Inforinnion: BensiceNNallei Meant t. Adder:nal hew:bons Loan a.* O Issue a check in the amount of S Recipieras San Redcrenfe Whig Address Journal la Journal Funds in the amount of S K Journal Holdings: tatyr$snibOVSeCurits. Ory/SrlIbOlretiCurity. o Journal All Holdings To DRAB Account I: Account Nona Free Delvedes O Please deliver the securities Iodated below to: OTCCA. Name of Receiving Firm: Account Name Account Number: at Receiving Firm ON/SymbolSecurity: thy/Symbol/Security: Stated Augxebabon ca The undersigned hereby requests that thus authorization act as a standing alithOrlatIOn. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorizadon. The undersigned authorizes Deutsche Bank Alex. (grown to issue the wee. cheek or it:carnal on the day of for a term of LI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to vine funds. issue check, a tetanal funds torfrom the above listed accounts. The undersigned wil provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes The undersigned further understands end agrees to conlON with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of vestal instructions. The undersigned hereby acknowledges that w the information contained in this form is complete and accurate to the best knowledge of the undersigned end (ii) the undersigned is responsible for the methOd 01 transmission of any instructions issued pursuant to this authorization. If the tinders:Trod elects to transmit any such in via fax (including desktop fax). via email or as an image anezhinent to email leg., as a PDF. n F or other image of s.Jcili instructions). the undersigned understands and agrees that the undersigned bean the risk of loss erising from sod' method of transmission in the event of uarternission effort mieundeniandings, impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement kkstructione under the tams of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alas &Own from and against loss from arty action. claim or demand of arty person es a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown purSuant to this authorization (ncluding any standirg auttorizatiOn). The undersigned understands that Deutsche Sank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by call Deck and that Deutsdre Bank Alex. Brown may in its sole discretion refuse to executer suds instructions (including standing instructions' given pursuant to this authorization. without inaaring any liabpity. if Deutsche Bank as Brown has reason to believe suck, instructions (or standing instructionsl have not been provided by the undersigned. The undersigned Am understands the utscthe Bank Alec Brown retain the right to refuse to execute any instructions to !Fenster funds or securities to any acccunds) pursuant authordaign sr, wrippettratrUCtiOnS bearing original signature(s) of the undersigned. -4 6 1"41_ Harry Beller 1-9-2014 Signature , 3igatue Print Name Date Prre Name Date III I III LOA IOPwM.0177S ( Izno) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050054 CONFIDENTIAL SDNY_GM_00196238 EFTA01361138

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