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efta-01361153DOJ Data Set 10Other

EFTA01361153

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DOJ Data Set 10
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efta-01361153
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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 Te undersigned hereby authorizes end directs Deutsche Bank Aloe. Brown (-Deutsche Bank Alex. Brown' or -06Afr) to follow the below asset If atth wish to request miiihole wives. Checks. journals or free delivenes. pietas use the long form. atAB Account Name. Jeffrey E Epstein Account 35266976 Wire al wire federal funds in :ha amount of $ 1,694.66 To Bank Name: Bank of America / State' ABA 026009593 Further credit to Intermediary Financial Institution (Optional) Account a warm Iambs Benefidathr Intonation: Betwithey Nemec World Fuel Services Anzac 5800678525 ACiftcrainst-csons # 4964408 Customer # 116809 Check a Issue a check in the amount of Reopinte Nero' Peyote dcr. Recipent's lading Atka meet insvuaiona. Journal K Journal Fords in the allSOOnl Of K /Carver Holdings: OtYFSYmboroccurilY: Qty/SymboliSeasity: CI Journal All Hoidiwge To WALL Account t AccOunt Name: Free Dolverfue a Please denier the ;counties indicated below to: DTCCI: Name of Receiving AIM Account Name' Account Number in Receiving Arm Oty/Syrnitcr/Seouray OthitSymbraeourity Standing Auto-batty, U The undersigned hereby 'vaunts that the authorization act as a standing authorization. The undersigned understands and agrees that this authorization will 'amain in effect testa Deutsche Bank Alex. Brown *haste a new autherizaLOrs, The undersigned authorizes Deutsche Bank Alex. Brown to ince the tap. . check or 'point on the __der of IOC a term or LI The undersigned further authorizes Deutsche Bank Alex. &own to accept vett:4i instructions from tho undersigned to wire funds. issue checks or bAnnlif funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the undersigned decides to vary either the cite Cr the amount of the wire, cheat 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 undo:stands col agrees to comply with the procedures of Deutsche Bank Alex. Brown to verity the authOnzation and accuracy of verbal instructions. The undersigned hereby acknowledges that 0) the information contained in this form is comblete and accurate to the best knowledge of the undersigned; and 4111 the undersigned is responsible lot the method of transmission of arty instruction issued pursuant to this authorization. II the undereigned elects to transmit any such instructions via fax (including desktop taxi we email or es an mpg. attachment to mho log as a PDF, TIF or other image of such insu uglier's). are undersigned understands and agrees dun the undersigned beers the risk of loss arising keen such method of transmission in the event of transmission errors, misundetstendings. impersonation.. transmission by unaudronrod gallons. forgery or inhecePla Fr trusts Or Other entities. the undersigned halbert aCknOveredgeS that the undersigned is authorized 10 issue the stove asset mcwoment instructions under' the terms of the governing documents and any apptathle laws. The undersigned hereby releases and NYds harmless Deutsche Bank Alex. Brown from and against 1055 ('cm any actin, ash" or demand of any person as a resat of Deutsche Bank Alex Brown's receipt of cornpeanoe with this authorization and/Or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Oeutsolso Bank Alex. Brown may, but is not required IO, teak venfiscation of the undersigned's instructions by call back and that Deutsche Bank Ajax. Stowe may in Its sole discretion refuse to execute such instructions lax:lading standing instructions) given pursuant to the authorization. withOut incurring any MOAN if Dews se Bank Mesa has reason to berieve such inetnastions for standing instructions) have rot been provided by the undersigned The undersigned further u s that Deutsche Alex. Brown retains the light to refuse to execute any instructions to transfer funds or securities to any accountfti without wort uupigps bearing original signature(SI of th6 undersigned. "-Harry Beller 1-9-2014 pursuant to this authorlz Signature 'ename Int Name Uete Print Name Date III I IIIILIIIOA I MIN vatatithil-C1775 02/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050084 SDNY_GM_00196268 CONFIDENTIAL EFTA01361153

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Phone4964408
Phone5266976
Phone6009593
Wire Refwire federal

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