Case File
efta-01361211DOJ Data Set 10OtherEFTA01361211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 Bank Alex. Brown eteuthche Bank Ares Brown' or -DBAB1 to follow the below asset movement instructors
If you Yeish to request mkt& wired chinas. roomers or flee Sayan* please use the long form.
MASK-count Herne: Jeffrey E Epstein
Account it
who
Wire federal Idols In the amount of S
le Bate /slant US Bank
thy /State:
4.000.00
ABA*:
Further credit to Intermediary Mandel Institution (Optional
Account S.
Wane:
Minute Bevalkriarytheannederc
Benaldery NOM
Posurd
addriceelhausexix Promissory Note
Ow*
CI Issue a cheek in the amount of S
Rolthint's Name:
Pawbba
fledcerts Wing Mines
Journal
U Journal Funds in the amount of S
CI Journal Holdings:
Oty/Symbotrzecurity:
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Journal All Holthrigs
To CSAB Account
Account Name:
Few Den
Li Please deliver the securities thicketed below to:
DTCCI:
Name of Receiving Fern:
Account Name
Amount Weber
a Rocehring Fenn
OtylSombelroeCurflY:
Oty/Symbonecurity:
StanSrwAgehatzszkco
Li the undersigned hereby requests that this authorization era as a mending authorization. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bat* Ale>. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alec Brown to issue the wire,
check or journal on the
term
ha el
of
day or _
o
the undersigned (under authorizes Deutsche Bank AJe‘. Brown so accept verbal instuctions horn the undersigned o wire funds. issue cherdu or porno(
funds tothom the neon listed accounts. The unkcsiened will provide verbal kisauctions es to the date and the amount el the wire. check or journal. If the
undersigned decides to vary either the data or the amount or the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
an-ant the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply imth the
procedures of Deutsche Bank Alex. &own to verify the authorization and accuracy of verbal instructions.
The undenygned hereby acknowledges that (II the information contained in this form is complete and accurate to the best knoreledge of the undersigned; and hp the
undersigned is response:de for the method of transmiseion of any instructions issued oasueni to this authorization. If the undersigned elects to transmit any such
instructors vie lax (including desktop fail, wa email or as an image attachment to email (e.g.. as a PDF. IIF or other image of such instructions). the undersigned
sinclendands and agrees that the undersigned bears the Mk of loss arising from such method et transmission in the event of transmission errors, misunderstandings,
tnperWeaton, Vansmission by unauthorized pardons, forgery or intercepts. For trusts or other entities• the undersigned further acknowledges that the undersigned is
authonzed to issue the above asset movement instruction/ under the tears of the governing documents and any aped:zee* laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown horn and against loss from aro action. cairn or demand of any person as a result of Deutsche Bank Ale> Brown's model of
or compliance with this authorization and/or any instructions that may tie given to Deutsche Bank Alex. Brown Dlellsant to Ws euetoruarini (thiluding any standing
atntiorizationh
the undersigned understands that Deutsche Bank Amex. Brown may. but is not required to. seek verification of the undersigned's instructions by call back end that
Noma. Bank Alex. Brown may in in 6010 discretion refuse to meane such instructions iiriddling Stondog ;MAY:atom) 9#foo Porfusot to this outhffranoo, witt1O10
Inc:wring any Ilabaly. if ()Out,
'Bonk Alex. Brown has reason to Wave sir* instructions (or standing instructions/ lave not teen provided by the undersigned. the
undeceived further Uncle°
that Deutsche
Alex. Brown retains the right to refuse to execute any instfUCtbnli to transfer hinds or securities to any ECCOunti.SI
pursuant to this authorize
athout written ins actions beating original signanxe(S1 of the undersigned.
Harry Bailer
12-11-2013
Print Name
%nature
nature
not Name
'dna
Date
III
III
OA
10.thsnil-01
D 2/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050230
CONFIDENTIAL
SDNY_GM_00196414
EFTA01361211
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