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efta-01361210DOJ Data Set 10Other

EFTA01361210

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DOJ Data Set 10
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efta-01361210
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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 she undoraigned hereby surhonatts and deects Deutsche Bank Alex. Brown Flgthasclse Bank Alex Brown' or -DBAB-) to fellow the bekm asset movement instructions if you swab :o request mutilate wires, checks, journals isx free deliverieS. Wesise use the long loin,. OffAe Account Hine: Jeffrey E Epstein "c""nl" 35266976 Wire Wire federal f tads in the amount of S 10.000.00 To 8a.* Name. City / State: ABA e: 121042/362 Wells Fargo Bank Further crecht to Intermediary Financial Institution (Optional) Account it: Nene: Ultimate Boneficiareltanwlism Bereary Nemo Bridge Union Inc. /sant Alike:rat Instruction Chi& o issue • Cheek th the amount of Recipires New Redeem* Wing Address pates ex Journal la Journal Resat in the amount of s C3 Journal Holdings Oty/SyrnbcraedanlY: Oty/Syrnbol/Secuirty: o Journal All Holdings ro OMB Account Arrow Name: Roe Debars Please dein"( the securities indicated taw to: OTCCS: Name of Receiving Firm: thtuunt Name: Account Number. Oty/Syrnbol/Security: Oty/SsenbcaSeoanly: at Receiving rim Standing AultaiaatIon The undersigned hereby requests that this authorization act as a standing authionzation. The undersigned understands acid agrees that this euthorization will (einem in effect until Deutsche Bank Ales. Brown requests a new aullisrizahon. The undersigned authorizes Deutsche Bank Alex, Brown to 'flue the wire, check or town& on tho day of _ fora term of The undersigned further autitnzaS Deutsche Bank Aka. Chown to accept verbal instructions from the undersigned to wire I rids. Issue checks or journal funds iolfrom the above listed accounts. The undersigned will erased* iewbeil instructions as to the date and the amount of the wire. check or journal. II the undersigned deddes to vary either the date of the amount of the' ee. Cited* or journal, the urdeisigned hereby authorizes Deutsche Bank Alex. Noon to accept the verbal instructions fterr the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche (lank Alex. Brown to verify the at/View/anon and accuracy of verbal instructions. Tho undersigned hereby acknowledges that je the Infoirnetion contained in this form is osmteete and erreate to the best knowledge of the undersigned: and (it the undersagetel is responsible for the method of transmission of any instructions issued pursuant 10 this authorization. rf the undersigned elects to transmit any stash instructions via fax (including desktop fax). xis email or as an image attachment to email le.g.. as a POF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss angel from such method of tranthussion as the event of trans'''. 1.S*-On errors, mistmdexuandings. impersonations, transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is sutheitted to issue the above asset movement instructions under the terms of the governing ckxurnents and any applicable taws. the undersigned Mato releases and hods harmless Deutsche Bark Alex. Brown from and agemst loss from any action, claim or demand of any parson ata/asset of Deutsche Bank A.1/43 Brown's receipt a or comfaiththo with this authorization anctIce any instructions that may be gives to Deutsche Bank Alex, Brown Duisuant to this outhorization Fmcluding any standing authorization). 'Dm undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek venfthation of the undersigned's Instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute SUth instructions 6n:darling Standing irtalruCriC"SIgiyOn pursuant to ify authonzation. without incurring any .* if Deutsche Bank Alex. Brown has reason to believe such instructions (or stand ng insthictions) nail not been provided by the undersigned. The undersigned I Li a1 r understands that " nuts hr Bank Alex Brown retains the right to refuse to execute any instructions to transler funds or SeamlieS to any aod0kint(S) pursuant to MS lrutnorimtion wits written instructions bearing original signaturels) of the undersigned. tignature Harry Beller Print Name Pont Name 12.11-2013 Date Date III I III llIl I I III III 1D-PW).4-0I 77S 117/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050227 CONFIDENTIAL SDNY_GM_00196411 EFTA01361210

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